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GLOBAL CASH ACCESS HOLDINGS, INC. Reported by JONES PAUL TUDOR INFORM 3(Initial Statement of Beneficial Ownership)Filed 09/22/05 for the Period Ending 09/22/05AddressTelephone CIK Symbol Fiscal Year7250
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Start by accessing the Global Cash Access Holdings website or visit their physical location.
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Global Cash Access Holdings is a company that provides cash access services for the gaming industry.
Any entity or individual who has financial interest or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file global cash access holdings.
Global cash access holdings can be filled out by using the appropriate forms provided by the IRS and reporting all required information accurately.
The purpose of global cash access holdings is to prevent money laundering and tax evasion by ensuring that all foreign financial accounts are properly reported to the IRS.
Global cash access holdings must include information about the account holder, the account number, the financial institution's name and address, and the maximum value of the account during the year.
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