International FATCA Experts from Fairbrook Alliance introduce you to a lesser known, completely legal section of IRS code that does not require full disclosure reporting by US person and US dollar entity. This FATCA registration delivers a massive number of immediate and continuous benefits which are discussed in our workshops.
Protect Your Non-US Person Spouse from FATCA
FATCA will not permit the transfer of U.S. Dollars from anywhere to anyone or any entity without knowing the end beneficiary of the money and therefore when sending money to an Alien beneficiary of a U.S. person the IRS registered retirement plan trustee or financial institution will withhold 35% of all your money above $60,000.00 before allowing your spouse to receive it.
FATCA Proof Protocol
Next FATCA Workshop – Time and Location
October 7, 2015 7PM Hilton Sukhumvit Bangkok
Sukhumvit Soi 24 BKK 10110
Reserve Your Seat Now
FATCA Solutions Workshop – You Will Learn
- Case studies
- Actual Thailand paperwork
- Actual U.S. paperwork
- How to rollover your 401k and/or IRA without tax
- Total and personal control of your finances
- And much more…
The ideal Overseas Investment Account is FATCA reporting exempt:
You obtain foreign company residency when your company is owned by your foreign resident registered IRC 402(b). Therefore, our first step is to organize your business ownership, command and control, to be a tax recognized resident in a Hong Kong 402(b) foreign retirement plan.