Listings in FATCA Compliance in Switzerland

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 7 of 7 results
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.
Taxpat GmbH - Pavla Melkova
Taxpat GmbH - Pavla Melkova
Technoparkstrasse 1, Zurich 8005, Switzerland
US tax preparation and consulting services to Americans living in Switzerland and in the European Union as well as to non US citizens with US tax reporting requirements. Annual filing, multiple years compliance, ITIN applications, FBAR, and other.