Over the past 20 years we have helped many international people with their US tax, estate planning, and accounting matters. We act as local ambassadors for our foreign clients. We are brave and tireless when it comes to protecting the wellbeing of our international clients. At Crest Key, we pride ourselves in details and delivery. When international tax matters are concerned we are equipped with the latest information to ensure your international interests are protected.
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National borders are becoming more and more porous in today’s world for international business and well to-do people. With the freedom to travel among countries never greater than it is today, Non-US Persons are frequently purchasing property in the United States.
FinCEN and the IRS require “US Persons” to report their ownership or control over bank accounts and specified financial assets held outside the United States. Failure to properly and timely file required information in the Foreign Bank Account Report (aka FBAR) or on the Foreign Account Tax Compliance Act (aka FATCA) will expose the US Person to significant penalties.
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