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2016 ORDER FORM
US Orders:
925 Goblet Street, Unit B
Blaine, WA 98230PHONE 1.888.983.5366
FAX 1.866.983.5366Canadian Orders:
10012751 Vulcan Way
Richmond, BC V6V 3C8VISIT US AT: WWW.WORLDPAC.COM/CALENDARTo
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What is us orders?
US orders refer to official forms or documents that need to be filed with the United States government to report specific financial transactions.
Who is required to file us orders?
Individuals, businesses, and financial institutions may be required to file US orders depending on the type of financial transaction being conducted.
How to fill out us orders?
US orders can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or on paper forms that are submitted to the appropriate government agency.
What is the purpose of us orders?
The purpose of US orders is to monitor and track financial transactions to identify and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on us orders?
US orders typically require information such as the name and contact information of the parties involved in the transaction, the amount of money or value being transferred, and the purpose of the transaction.
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