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What is kontreecom?
Kontreecom is a financial report form required for individuals and businesses to disclose their assets held in foreign financial accounts.
Who is required to file kontreecom?
US citizens, residents, and certain non-residents who have financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out kontreecom?
Kontreecom can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing the required information about foreign financial accounts.
What is the purpose of kontreecom?
The purpose of kontreecom is to prevent tax evasion, money laundering, and other financial crimes by ensuring individuals and businesses report their foreign financial accounts.
What information must be reported on kontreecom?
Information such as the account holder's name, account number, financial institution name and address, and maximum account value during the reporting period.
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