Listings in FATCA Compliance

In the first instance, it is the bank or other financial institution that needs to do most things to comply with the Foreign Account and Tax Compliance Act and similar government-imposed reporting regimes. But individuals and individual businesses can get caught up too. Because the rules, regulations and forms are voluminous, this is generally not a do-it-yourself subject.  In particular, expats may have to confirm their US tax compliance to a bank, and/or they may have to report their foreign registered financial assets.

Showing 10 of 26 results
100 South Clinton Avenue, Suite 1500 14604, United States
EFPR Group is a highly diversified Accounting, Business and Consulting firm located in Rochester, New York. EFPR Group specializes in various niche areas, one being international tax consulting and compliance services for businesses & individuals
Kammestraat 43 3071, Belgium
Cross Border Planning provides financial planning for clients who have obligations to the US and to another country(s). With over 30 years of experience operating from Brussels Belgium, we live the life of Americans abroad and deliver solutions.
Bahnhofplatz 9, Zurich CH-8001, Switzerland
CPA and tax consultant practicing in Zurich advising corporations and individuals. Tax planning. Return preparation. Compliance. Advice to Swiss banks and other financial institutions regarding US enforcement programs.
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