Quick Demo

FBAR ASSESMENT AND YOU

What is your residency status in US?
Do You Own A Business?

Do you or your Business entity have financial interest or signing authority on the overseas account over any of the following types of foreign financial accounts?

Bank accounts (Savings, Checking, Deposit – Fixed, Recurring etc)
Debit and prepaid credit cards
or brokerage accounts
Mutual funds
Certain types of annuities or pension accounts
Retirement plans
Interest in partnerships, trusts or other pass-through entities
Have you ever filled a US Tax return?
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