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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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Tenia S is a form used to report information about foreign bank accounts and financial assets held by US taxpayers.
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.
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.
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.
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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