Posts Tagged ‘FATCA’

Seven Trends in Offshore Banking

Offshore banking varies from one jurisdiction to the next, and not all services are right for everyone. Staying ahead of trends in offshore banking can help you decide what is right for you.

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The Tax Benefits of Banking and Investing in Belize

Belize is a top destination for tourists. What you might not know about are the tax benefits and asset structures available in Belize if you want to retire, invest, or bank here. Find out what you need to know.

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Understand the Differences Between Retail and Offshore Private Banks

It’s important to recognize how different banks can be. This is especially true if you’re looking for an international or offshore bank which provides sophisticated banking and investment services.

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How Does FATCA Impact Your International Bank Account?

Caye International Bank BuildingThe Foreign Account Tax Compliance Act, better known as FATCA, was created in 2010. It is a piece of legislation that impacts how American citizens are taxed, and it applies regardless of where you live or where you keep your assets.

If you have an overseas bank account, then you need to Read More...

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International Banking to Keep Your Offshore Money Safe

New rules promulgated by countries such as the United States are prompting wealthy individuals to reconsider their options when it comes to offshore banking. The Foreign Tax Compliance Act (FATCA) of the U.S. Internal Revenue Service is having a profound impact on the offshore financial industry, but everyone should understand that financial institutions in Belize are ready to embrace compliance while still protecting the integrity of the offshore funds deposited by their clients. It is particularly important to note that the FATCA rule does not solely apply to U.S. citizens; it may also affect others who have a taxation relationship with that nation.

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