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Page 1 of 3 C044052015 Exudate : Aug 18, 2015 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date

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How to fill out declaration of cash

How to fill out declaration of cash:

01

Obtain the appropriate form: To fill out a declaration of cash, you will need to find the relevant form. This can usually be obtained from your local customs office or online through their website.

02

Provide personal information: Begin by entering your personal information on the form. This may include your name, address, contact details, and passport or identification number.

03

Declare the amount of cash: Next, indicate the amount of cash you are carrying. This should include both the total value in your home currency and the equivalent value in the currency of the country you are entering or leaving.

04

Specify the purpose of the cash: You will also be required to specify the purpose for carrying the cash. Common reasons include travel expenses, investment, or business transactions. Be honest and accurate when describing the purpose.

05

Declare the source of the cash: Provide information about the source of the cash. This can include details such as whether it comes from personal savings, a loan, or a business transaction. Again, be truthful in your declaration.

06

Answer additional questions: Some declaration forms may include additional questions regarding the origin and destination of the cash or the intended use. Answer these questions truthfully to complete the form accurately.

07

Submit the form: Once you have filled out the declaration form, submit it to the appropriate authorities. These may be customs officials at the airport or border control officers. Follow their instructions on where and how to submit the form.

Who needs a declaration of cash:

01

International travelers: Individuals who are traveling internationally and carrying a significant amount of cash may be required to fill out a declaration of cash. This is to ensure compliance with customs and money laundering regulations.

02

Business travelers: If you are a business traveler and carrying cash for business transactions in another country, you may need to declare the amount and purpose of the cash to customs authorities.

03

Individuals entering or leaving a country: Certain countries have regulations that require anyone entering or leaving the country to declare any amount of cash exceeding a certain threshold. This is to prevent money laundering and illicit activities.

It is important to research and understand the specific regulations of the country you are traveling to or from, as the requirements may vary. Compliance with these regulations is essential to avoid any legal issues or penalties.

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What is declaration of cash?

Declaration of cash is a form used to report any cash transactions or holdings above a certain threshold to the relevant authorities.

Who is required to file declaration of cash?

Individuals or entities who have cash transactions or holdings above a certain threshold are required to file declaration of cash.

How to fill out declaration of cash?

To fill out declaration of cash, one must provide all required information accurately and submit the form to the appropriate authority by the deadline.

What is the purpose of declaration of cash?

The purpose of declaration of cash is to monitor and track large cash transactions in order to prevent money laundering, fraud, and other illegal activities.

What information must be reported on declaration of cash?

Information such as the amount of cash held or transacted, source of funds, purpose of transaction, and personal or business details may need to be reported on the declaration of cash.

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