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NETWORK APPLICATION FORMUniversal House, 15 Staubach Road, Sunning hill Park, Sand ton PO Box 1411 Livonia 2128 Tel: +27 86 122 2777 Fax: 086 645 4727 Email: student universal.co.ZA Website: www.studentplan.co.za

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Who needs online r i v?

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Anyone who is required to provide an RIV (Request for Information or Verification) form may need to fill it out online. This can include individuals applying for various services, such as government assistance, employment, education, or any other situation where proof of information or verification is necessary.

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What is online r i v?

Online RIV stands for Report of International Transportation of Currency or Monetary Instruments.

Who is required to file online r i v?

Individuals and businesses transporting currency or monetary instruments into or out of the United States are required to file online RIV.

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Online RIV can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of online RIV is to help prevent money laundering and the financing of terrorist activities by tracking the movement of large amounts of currency.

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Information such as the amount of currency or monetary instruments being transported, the origin and destination of the funds, and the identity of the individual or business transporting the funds must be reported on online RIV.

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