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1625 K Street NW Suite 750 Washington DC 20006 Tel: 888 838 4867 Email: TOUR PinnacleTDS.com Visa requirements shown below are for U.S. PASSPORT HOLDERS ONLY. Nationals of all other countries please
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Across Form Andes is a form used for reporting financial transactions across international borders.
Any individual or entity engaged in international financial transactions is required to file Across Form Andes.
Across Form Andes can be filled out online or submitted through mail. The form must include detailed information about the international financial transactions.
The purpose of Across Form Andes is to monitor and track financial transactions across international borders to prevent money laundering and terrorism financing.
Across Form Andes requires reporting of the amount of money transferred, the parties involved in the transaction, and the purpose of the transaction.
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