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CAPS Registration Form: Staffordshire
Chamber of Commerce, Commerce House, Festal Park, Stoke-on-Trent, ST1 5BE
Please complete the registration form below and email it to: inquiries×cipsbusinesstraining.co.UK
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What is sta je cips?
Sta je cips is an electronic reporting system in Serbia used for reporting financial transactions.
Who is required to file sta je cips?
Banks, financial institutions, and other entities involved in financial transactions are required to file sta je cips.
How to fill out sta je cips?
Sta je cips can be filled out online through the official website of the National Bank of Serbia.
What is the purpose of sta je cips?
The purpose of sta je cips is to monitor and prevent money laundering and terrorist financing activities.
What information must be reported on sta je cips?
Information such as the parties involved in the transaction, the amount of the transaction, and the purpose of the transaction must be reported on sta je cips.
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