Get Report Of International Transportation Of Currency Or Monetary Instruments

Navigating the process of filling out the Report Of International Transportation Of Currency Or Monetary Instruments can seem daunting. This guide is designed to provide straightforward steps to help you complete this important form with confidence and clarity.

Follow the steps to effectively complete your form.

1. Press the ‘Get Form’ button to acquire the form and open it in your preferred editor.
2. In Part I, begin with your name. Enter your last name, followed by your first name and middle name in the designated fields.
3. Provide your identifying number as instructed. For U.S. residents, this is typically your Social Security number; for non-residents, use your passport or alien registration number.
4. Enter your date of birth in the format of month, day, and year.
5. Fill in your permanent address, whether in the United States or abroad.
6. Indicate your country of citizenship or subject.
7. If you have an address while in the United States, please provide it.
8. Enter your passport number and the country that issued it.
9. Provide the date of your U.S. visa.
10. If applicable, enter your immigration alien number.
11. Specify where your U.S. visa was issued.
12. In section 11, indicate whether the currency or monetary instruments were exported or imported. Complete the relevant portion with the required details.
13. If shipping or mailing currency or monetary instruments, repeat the process for Part II, providing the information for the person shipping, mailing, or receiving currency.
14. In Part III, detail the type and amount of currency or monetary instruments being reported. This includes specifying if non-U.S. currencies are involved.
15. Complete Part IV by answering whether you acted on behalf of anyone else in this transaction. If yes, provide the necessary details.
16. Finally, review your entries for accuracy, sign, and date the form.
17. You can now save your completed form, choose to download, print, or share it as needed.

Begin your report of international transportation of currency or monetary instruments online now.