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Client Details First Name Initials Date of Birth I'd Number Passport Number Physical addressPostal code Postal address Postal code Tel W Tel H Cell Email Marital status Married COP/ANC Spouse First

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What is tel w?

Tel W is a form used to report certain foreign bank and financial accounts to the Internal Revenue Service (IRS).

Who is required to file tel w?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year is required to file a Tel W.

How to fill out tel w?

Tel W can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of tel w?

The purpose of Tel W is to help prevent tax evasion by ensuring that individuals report their foreign financial accounts to the IRS.

What information must be reported on tel w?

Tel W requires information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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