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COVER SHEET SEC Registration Number 1 5 4 6 7 5 Company Name C e b u A i r, I n c. An n d S u b s i d i an r i e s Principal Office (No./Street/Barangay/City/Town/Province) 2 n d z F l o o r L i m
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CEBU stands for Currency and Monetary Instrument Report (CMIR) which is a document required to be filed by individuals or businesses carrying more than $10,000 in currency or monetary instruments into or out of the United States.
Any individual or business transporting more than $10,000 in currency or monetary instruments into or out of the United States is required to file a CMIR.
You can fill out a CMIR form by providing information about the currency or monetary instruments being transported, as well as personal information of the individual or business carrying them.
The purpose of a CMIR is to prevent money laundering and terrorist financing by tracking the movement of large sums of currency across borders.
The CMIR should include details about the type and amount of currency or monetary instruments being transported, as well as personal information of the individual or business carrying them.
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