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Societies de Investitii Financial OF. TANIA S.A. 200767, Crayola, STR. Tunnel NR. 1 Numb Regular small:publIc11sIfolt.RO www.sifoltro P Tel.: 0251419.397, 419.398, 419.338, 419.347 Fax: 0251419.340
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What is tenia s?
Tenia S is a form used to report information about foreign bank accounts and financial assets held by US taxpayers.
Who is required to file tenia s?
Any US person who has a financial interest in or signature authority over foreign financial accounts or assets with an aggregate value of over $10,000 at any time during the calendar year is required to file a Tenia S.
How to fill out tenia s?
To fill out a Tenia S form, you will need to provide information about the foreign financial accounts or assets you have, including the maximum value during the year, the account number, the name of the financial institution, and other identifying details.
What is the purpose of tenia s?
The purpose of Tenia S is to help the US government track and prevent tax evasion by US taxpayers who hold foreign financial accounts or assets.
What information must be reported on tenia s?
On a Tenia S form, you must report the maximum value of the foreign financial accounts or assets during the year, the account numbers, the name and address of the financial institution, and any other required information.
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