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  • Nl St. Maarten Customs Service Report Of International Transportation Of Currency Or Bearer 2015

Get Nl St. Maarten Customs Service Report Of International Transportation Of Currency Or Bearer 2015-2025

St Maarten By Air By Sea By Land Part I To be completed by a person entering or leaving St. Maarten, or a person shipping, mailing, or receiving currency or bearer negotiable instruments for a value of NAf 20.000 or more. If acting for anyone else, also complete part II below. 1. Name (and maiden 2. Place of birth, 3. Nationality name), first and middle Date of birth (DD-MM-YY) 4. Permanent address 5. Address while in St. Maarten 6. Passport nr, Date (DD-MM-YY)and Country of issu.

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How to fill out the NL St. Maarten Customs Service Report Of International Transportation Of Currency Or Bearer online

This guide provides clear instructions for users on how to accurately complete the NL St. Maarten Customs Service Report Of International Transportation Of Currency Or Bearer online. Whether you are entering or leaving St. Maarten with currency or negotiable instruments valued at NAf 20,000 or more, following these steps will ensure compliance and accuracy.

Follow the steps to successfully complete the report online.

  1. Click ‘Get Form’ button to access the report document and open it in the online editor.
  2. Determine the purpose of your transportation: indicate whether you are entering or leaving St. Maarten, and select your mode of transportation (by air, by sea, or by land).
  3. Part I: Fill in your details. Provide your name (including maiden name), place of birth, nationality, and date of birth (formatted as DD-MM-YY).
  4. Complete your permanent address and your address while in St. Maarten, as well as your passport number, date of issue, and country of issue.
  5. State the reason for this mode of transportation, the country of origin of the funds, and specify the intended use of the funds (e.g., for purchase, bank deposit, or other purposes).
  6. Provide the source of the funds and the intended country of destination of the funds.
  7. Part II: If you are acting on behalf of someone else, fill in the details of that person or business including their name, place of birth, date of birth, permanent address, company name, and registration number.
  8. Part III: Indicate the type and amount/value of the currency or bearer negotiable instruments you are transporting, including bills, coins, and any other instruments such as checks or promissory notes.
  9. Total the amount/value of currency and instruments you are declaring.
  10. Part IV: Sign and date your report. You will need to state if this is your first visit and provide the date of your report.
  11. Once completed, review your report for accuracy, and save your changes. You may then download, print, or share the completed report as required.

Complete the NL St. Maarten Customs Service Report Of International Transportation Of Currency Or Bearer online today.

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Notify CBP if transporting into or out of the U.S. (including by mail or other means) currency exceeding $10,000 or foreign equivalent. Attachment.

Each individual arriving into the United States must complete the CBP Declaration Form 6059B. Explanations and a sample declaration form can be found on the Sample Customs Declaration Form.

You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to report it to CBP. Use the online Fincen 105 currency reporting site or ask a CBP officer for the paper copy of the Currency Reporting Form (FinCen 105).

You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to report it to CBP. Use the online Fincen 105 currency reporting site or ask a CBP officer for the paper copy of the Currency Reporting Form (FinCen 105).

C. Travelers— Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

FinCEN guidance states that the obligation to file the CMIR falls solely on a person who transports, mails, ships, or receives, or causes or attempts to transport, mail, ship, or receive currency or monetary instruments in excess of $10,000 from or to a place outside the United States.

Travelers— Travelers carrying currency or other monetary instruments with them shall file FinCEN Form 105 at the time of entry into the United States or at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure.

FinCEN regulation 31 CFR § 1010.340 requires the filing of a Form 105, Report of International Transportation of Currency or Monetary Instruments (CMIR) by any person, such as an FCM, who physically transports, mails, ships, or causes to be physically transported, mailed, or shipped, currency or other monetary ...

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232