FATCA FAQs For US Citizens - CubeIQ Blog - CubeIQ Limited

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FATCA FAQs For US Citizens

Published by in Risk & Compliance ·
Tags: EUTaxationNonEUTaxationComplianceAMLFATCAOECD


As FATCA (Foreign Account Tax Compliance Act) is executed in full from the majority of EU Member States’ Tax Authorities and Financial Institutions, we are publishing a document with Frequent Asked Questions that FATCA implementation is imposing on US Citizen and US “Green Card” holder (immigrants with work permit), liable for tax income, that live or doing business outside US and have a commercial relationships with one or more local Financial Institutions either as  account holders (direct) or shareholders (third party beneficiaries) of a legal entity or entities that are account holder (indirect).



 


For Anti-Money Laundering, Fraud Management and Compliance Solutions please visit www.aml.gr


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