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SEC Form 4FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549Check this box if no longer subject
to Section 16. Form 4 or Form 5
obligations may continue. See
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What is svenfi?
Svenfi stands for Suspicious Activity Report on Virtual Currency Transactions Financial Institutions.
Who is required to file svenfi?
Financial institutions are required to file svenfi.
How to fill out svenfi?
Svenfi can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of svenfi?
The purpose of svenfi is to report suspicious activity related to virtual currency transactions.
What information must be reported on svenfi?
Svenfi requires detailed information about the suspicious virtual currency transactions, individuals involved, and the financial institution filing the report.
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