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7646019, 55, 65403.: 2510 222942, FAX: 2510 231505 Email:geotherm tenet.gr Website: www.geoteeanmak.gr INFORMATICS DEVELOPMENT T AGENCY 23042015 Digitally signed by INFORMATICS DEVELOPMENT AGENCY
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Geotee stands for Geographic Targeting Order Entity and refers to a form required by the U.S. government to collect information on certain real estate transactions.
Entities involved in certain real estate transactions in the United States are required to file geotee.
Geotee can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of geotee is to help prevent money laundering by tracking information on real estate transactions.
Geotee requires reporting of details about the real estate transaction, the parties involved, and the source of funds.
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