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Instructions for Completing Form 1040NREZ 2017
Please read the 1040 NR EZ Instructions for guidance as well. These notes are provided to the
best of my abilities as I am not a tax expert. Please attend
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What is myciis?
myciis stands for My Customer Information and Identification System, it is a system used for collecting and storing customer information.
Who is required to file myciis?
Financial institutions are required to file myciis for all their customers.
How to fill out myciis?
myciis can be filled out electronically through the designated online portal provided by the regulatory authorities.
What is the purpose of myciis?
The purpose of myciis is to ensure compliance with anti-money laundering and know-your-customer regulations.
What information must be reported on myciis?
Information such as customer's name, address, identification number, and transaction history must be reported on myciis.
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