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NTL TAIGA TRANS LINE (THAILAND) CO., LTD.
INTERNATIONAL FREIGHT FORWARDERS FEB, 2014ISSUED DATE : JAN 20, 2014STUFFING AT LAT KRABANGSAILING SCHEDULE FROM AEM CHASING TO JAKARTA
VESSEL NAMEVOYPAPERLESS
CODECLOSINGETDETADATELCBJKTCAPE
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What is cape ferrol?
Cape Ferrol is a form used for reporting foreign financial accounts to the IRS.
Who is required to file cape ferrol?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out cape ferrol?
Cape Ferrol can be filled out online through the FinCEN website or by submitting a paper form to the IRS.
What is the purpose of cape ferrol?
The purpose of Cape Ferrol is to help prevent tax evasion and money laundering by providing information on foreign financial accounts held by U.S. persons.
What information must be reported on cape ferrol?
Taxpayers must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and other relevant details.
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