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Case 1:13cv07789LGS Document 1025 Filed 04/23/18-Page 1 of 4UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE FOREIGN EXCHANGE BENCHMARK RATES ANTITRUST LITIGATION Case No. 1:13cv07789LGSSUPPLEMENTAL

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How to fill out fex affidavit

01

To fill out a FEX (Foreign Exchange) affidavit, follow these steps:

02

Obtain the FEX affidavit form from the designated authority or website.

03

Fill in your personal information such as full name, address, contact details, passport number, etc.

04

Provide details about the purpose of your foreign exchange transactions.

05

Specify the amount of foreign currency you intend to exchange.

06

Declare any other supporting documents or information required by the authority.

07

Review the completed form for accuracy and completeness.

08

Sign and date the affidavit.

09

Submit the filled-out affidavit to the relevant authority or as instructed.

10

Keep a copy of the filled-out affidavit for your records.

Who needs fex affidavit?

01

Any individual who intends to engage in foreign exchange transactions may need to fill out a FEX affidavit. This may include individuals traveling to another country and requiring foreign currency, those involved in international business transactions, or individuals sending/receiving money overseas.

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What is fex affidavit?

A fex affidavit is a legal document that provides a sworn statement regarding specific financial information or activities, often related to tax compliance or reporting.

Who is required to file fex affidavit?

Individuals and entities that meet certain tax thresholds or requirements as specified by the tax authority are required to file a fex affidavit.

How to fill out fex affidavit?

To fill out a fex affidavit, individuals must provide accurate financial information, sign the document in the presence of a notary, and submit it to the designated tax authority.

What is the purpose of fex affidavit?

The purpose of the fex affidavit is to ensure transparency and compliance with tax laws by reporting accurate financial activities to the tax authority.

What information must be reported on fex affidavit?

The fex affidavit must report financial details such as income, expenses, asset values, and other relevant financial transactions.

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