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C l i e n t r e g i s t r at i o n an n d w an i v e r f o r m www.moyoyoga.com 610.584.1108 4 3 3 5 S k i p pa c k P i k e S c h w e n k SV i l l e, PA 1 9 4 7 3client Information First Name Middle

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What is c l i e?

CLIE stands for Currency and Foreign Transactions Reporting Act, which requires certain individuals and entities to report foreign financial accounts.

Who is required to file c l i e?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts that exceed specific thresholds are required to file CLIE.

How to fill out c l i e?

To fill out CLIE, you need to complete the appropriate form, providing details about each foreign account, including account numbers, bank names, and the maximum value of the account during the reporting period.

What is the purpose of c l i e?

The purpose of CLIE is to prevent tax evasion and to maintain transparency in foreign financial transactions and accounts.

What information must be reported on c l i e?

Required information includes the account holder's personal details, the financial institution's information, account numbers, and the maximum value of each account during the year.

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