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Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/YYY) : 28/02/2017 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted Kai Yuan Holdings
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What is appendix 8a - kai?
Appendix 8a - kai is a form used to disclose information about certain foreign financial accounts.
Who is required to file appendix 8a - kai?
US persons with foreign financial accounts exceeding certain thresholds are required to file appendix 8a - kai.
How to fill out appendix 8a - kai?
You can fill out appendix 8a - kai electronically through the BSA E-Filing System.
What is the purpose of appendix 8a - kai?
The purpose of appendix 8a - kai is to report foreign financial accounts to help prevent tax evasion.
What information must be reported on appendix 8a - kai?
Information such as account numbers, financial institutions, and maximum value of the accounts must be reported on appendix 8a - kai.
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