Recent content by zaborocomo
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Z
List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
which EMI is best in 2019?- zaborocomo
- Post #125
- Forum: Offshore Bank & EMI Accounts
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What info that US banks report for non-resident aliens?
only in interest(savings)? what about the deposits? i heard it reports only end of the year balance, is that true?- zaborocomo
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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Is opening offshore corp only for a big players thing?
I've looked the prices of opening an offshore corp. but it looks thats only for the people who get income more than lets say.. over 10k/monthly... not for the people who earns less than min. wages so what is the alternative option for these beer money seeker people?- zaborocomo
- Thread
- Replies: 0
- Forum: Offshore Company
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What info that US banks report for non-resident aliens?
i read that and those countries you posted but i'm not from any country in your list on that thread. However i also read somewhere that they include almost 95% of countries around the world. I also read somewhere on this board that somebody said, tax authorities usually don't care much about...- zaborocomo
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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What info that US banks report for non-resident aliens?
Here is noob question: If somebody who is non-resident alien receives payments into real big US bank and then when and what info can be reported by US bank to CRS or other countries ? Do they care about low earnings as well? How long does it take? If they withhold tax and collect it and so when...- zaborocomo
- Thread
- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal