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Non-US reportable accounts FATCA
I just got this information directly from the FATCA international agreement between US and other countries: Article 2 Obligations to Obtain and Exchange Information with Respect to Reportable Accounts 1. Subject to the provisions of Article 3 of this Agreement, each Party shall obtain the...- jose23
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Non-US reportable accounts FATCA
Thanks for your reply.That means that only savings account will be reported? That looks pretty simple to avoid. I'm not sure about that. I search and found that US has signed Automatic exchange agreement with several countries. From where did you get that information?- jose23
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Non-US reportable accounts FATCA
I'm a non-US citizen and non-US resident. I have a personal checking account in a bank in the US on which I receive transfers from my customers for my freelance work. I want to know if my account will be reported back to my country under the FATCA agreement. I was reading the FATCA Model 1A...- jose23
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- Replies: 22
- Forum: Offshore Bank & EMI Accounts