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FORM NUMBER
AF538
AFTO71A2
AFTO781E
AFTO781J
CORDON
Certificates
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02
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03
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04
Fill in any required fields related to your travel history, such as passport details, previous visits to the country, and duration of stay.
05
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Who needs af-538?
01
AF-538 form is required by individuals who are planning to visit or immigrate to a specific country.
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What is af-538?
af-538 is a form used to report foreign financial accounts to the IRS.
Who is required to file af-538?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out af-538?
The form can be filled out manually or electronically using the FinCEN Form 114.
What is the purpose of af-538?
The purpose of af-538 is to report foreign financial accounts to help combat tax evasion and money laundering.
What information must be reported on af-538?
Information such as the account holder's name, address, account number, the financial institution's name and address, and the maximum value of the account during the reporting period.
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