As an American living abroad, you may have experienced firsthand the challenges of finding a financial institution willing to work with you. Whether it’s for opening a bank account, investing in local markets, securing a...more
7/24/2025
/ Bank Accounts ,
Banks ,
Common Reporting Standard (CRS) ,
Consumer Financial Products ,
Due Diligence ,
Expatriates ,
FATCA ,
Financial Institutions ,
Financial Services Industry ,
Foreign Financial Institutions (FFI) ,
International Tax Issues ,
Penalties ,
Regulatory Requirements ,
Reporting Requirements ,
Tax Evasion ,
U.S. Treasury
Individuals and businesses are frequently navigating transactions that span multiple countries. These transactions are often complex, as they navigate multiple jurisdictions’ unique — and often complicated — taxation systems....more
In the increasingly global world of online business, it’s not unusual for entrepreneurs, freelancers, and consultants to seek a business structure that supports international operations, offers stable banking options, and...more
6/4/2025
/ Business Entities ,
Business Strategies ,
Consultants ,
Corporate Governance ,
Corporate Structures ,
Doing Business ,
Entrepreneurs ,
Filing Requirements ,
Foreign Ownership ,
Freelance Workers ,
International Tax Issues ,
Limited Liability Company (LLC) ,
Non-Resident Aliens ,
Online Platforms ,
Popular ,
Reporting Requirements ,
Tax Liability ,
Tax Planning