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FATCA reporting
Hahaha I was thinking that when he said that. I'm traveling to the US to open the bank account It is safer don't you think?- Reboot
- Post #22
- Forum: Offshore Bank & EMI Accounts
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FATCA reporting
I was told by a Portuguese bank that they don't report automatically. Only if asked by a court order ...- Reboot
- Post #20
- Forum: Offshore Bank & EMI Accounts
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FATCA reporting
Again on this subject, if I open a bank account in a EU country (let's say Spain or Portugal) for my US (Delaware) company how will the reporting work?- Reboot
- Post #18
- Forum: Offshore Bank & EMI Accounts
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FATCA reporting
Isn't it the reason behind the forum existence? To help others...- Reboot
- Post #7
- Forum: Offshore Bank & EMI Accounts
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FATCA reporting
that's what I thought. thanks guys- Reboot
- Post #5
- Forum: Offshore Bank & EMI Accounts
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FATCA reporting
Hi, my question is: being a resident in a EU country and having a Delaware company with a US bank account, will my info be reported back to my country of residence? Also the same for Payoneer accounts. thanks A.- Reboot
- Thread
- Replies: 41
- Forum: Offshore Bank & EMI Accounts
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Moving to Portugal
Any user here works as an advisor consultant on offshore company /Bank Setup?- Reboot
- Post #13
- Forum: Offshore Company
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Moving to Portugal
So why not have the company also in Belize as it is outside of EU instead of Gibraltar? thanks Carlos- Reboot
- Post #10
- Forum: Offshore Company
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Moving to Portugal
And where to have the bank account, Gibraltar as well? thanks Carlos- Reboot
- Post #8
- Forum: Offshore Company
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Moving to Portugal
and isn't Mister Tango or Transferwise obliged to report to Portugal?- Reboot
- Post #3
- Forum: Offshore Company
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Moving to Portugal
Hello, I'm a Portuguese web designer working and living permanently in the UK for a few years now since then I didn't do any tax returns in Portugal, I payed my taxes in the UK. I'm considering moving back to Portugal working remotely for the company in the UK. If I continue as a UK company...- Reboot
- Thread
- Replies: 14
- Forum: Offshore Company