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PHOTON ENERGY N.V. CONSOLIDATED FINANCIAL REPORT Q3 2013 for the period from 1 July to 30 September 2013 14 November 2013 Amsterdam Netherlands Photon Energy N.V. Consolidated Financial Report for
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What is photon bankier?
Photon bankier is a financial reporting form used to report information about foreign financial accounts held by US taxpayers.
Who is required to file photon bankier?
US taxpayers who have signature authority over, or financial interest in, one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file photon bankier.
How to fill out photon bankier?
Photon bankier can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of photon bankier?
The purpose of photon bankier is to help the US government track and deter money laundering, tax evasion, and other financial crimes that may involve foreign financial accounts.
What information must be reported on photon bankier?
Photon bankier requires the taxpayer to report information about the foreign financial accounts, including the account number, name and address of the financial institution, and maximum value of the account during the year.
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