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1GOVERNO DO ESTATE DO ESPRIT SANTA SECRETARIAT DE ESTATE DA FAZENDAAv. Jerónimo Monterey, n. 96, Ed. Aurelia no Hoffmann, CENTR, Vitoria/ES CEP: 29.010002 Fax (27) 36363930 Tel (27) 36363905EDITAL

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What is fls n qi?

Fls n qi stands for Foreign Bank and Financial Accounts Report.

Who is required to file fls n qi?

US persons with financial interest in or signature authority over foreign financial accounts are required to file fls n qi.

How to fill out fls n qi?

Fls n qi can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of fls n qi?

The purpose of fls n qi is to report foreign financial accounts to the US government for tracking and compliance purposes.

What information must be reported on fls n qi?

Fls n qi requires reporting of the account holder's personal information, details of the foreign financial account, and account balances.

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