If individual holds stocks and cash in offshore bank accounts and brokers, how to prevent risks of CRS?

[Martin Everson]

DavidS said:
I'm not sure if FATCA does automatic reporting.
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It does its a bilateral agreement. Long debate and thread on this if you search.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Cetme308win]

Martin Everson said:
It does its a bilateral agreement. Long debate and thread on this if you search.
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Actually is one of the most discussed topics of this forums

 

[orangeye]

Is there anyone that has a link to that thread. I would like reading it.

 

[Martin Everson]

orangeye said:
Is there anyone that has a link to that thread. I would like reading it.
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This link read from beginning to end:

https://www.offshorecorptalk.com/th...-report-non-us-person-deposits-in-them.22676/
This has a little more added info like FI's self reporting under FATCA etc.

https://www.offshorecorptalk.com/threads/euro-pacific-bank-epb-vs-uphold-com.22807/page-2

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.