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Head Office and Administration 1550 Kingston Road, Suite 219 Pickering, ON L1V 1C3 Telephone: (905) 8390073 Fax: (905) 8397085 www.ocni.caOCNI Full Membership Application FormDate:Incorporated Company
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OCI 1550 Kingston Rd is a form used to report certain foreign financial accounts.
US persons, including individuals, corporations, partnerships, estates, and trusts, with financial interest or signature authority over foreign financial accounts exceeding certain thresholds.
OCI 1550 Kingston Rd can be filled out online or submitted by mail, and requires information about the account holder, financial institution, and account details.
The purpose of OCI 1550 Kingston Rd is to report foreign financial accounts to the US government for tax compliance and anti-money laundering purposes.
Information such as the account holder's name, account number, type of account, and maximum value during the reporting period must be reported on OCI 1550 Kingston Rd.
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