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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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What is c e b u?
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.
Who is required to file c e b u?
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.
How to fill out c e b u?
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.
What is the purpose of c e b u?
The purpose of a CMIR is to prevent money laundering and terrorist financing by tracking the movement of large sums of currency across borders.
What information must be reported on c e b u?
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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