Compliance for U.S. "Persons" with Foreign Financial Obligations
If you are a U.S. citizen or tax resident with foreign bank accounts, investments, businesses, or income sources, you must file additional IRS reports, including foreign account reports, foreign asset disclosures, and other required filings.
How would you like to proceed?
Overview
Our Foreign Compliance Package ensures you meet all reporting obligations while minimizing unnecessary tax burdens.
Who Benefits from this Compliance Package?
Anyone with $10,000 or more in total foreign accounts who must file an annual foreign account report.
Those with foreign stocks, funds, or crypto holdings subject to foreign asset reporting requirements.
Anyone earning foreign wages, rental income, dividends, or business income.
Those with ownership stakes in foreign corporations, partnerships, or trusts.
Why Choose Ongoing Compliance?
Client Scenarios: How This Package Helps
A U.S. taxpayer holds accounts in Swiss and Singaporean banks. We file all required foreign account and asset reports, keeping them fully compliant with U.S. Treasury and IRS requirements.
A U.S. citizen invests in European stock markets and offshore crypto exchanges. We handle foreign income reporting, required asset disclosures, and tax treaty optimization.
A U.S. entrepreneur owns 25% of a Canadian business. Solution: We ensure Form 5471 & foreign tax credit compliance, reducing unnecessary tax exposure.
Who This Compliance Package is NOT for:
If you do not own or control foreign accounts, businesses, or income sources, this package is not needed.
If you are a non-resident alien without U.S. filing obligations, this does not apply.
If your business operates entirely in the U.S., check out our Local Company package.
Our U.S. Foreign Compliance Package covers:
Required for U.S. persons with foreign accounts exceeding $10,000.
Required for foreign financial assets exceeding IRS thresholds.
Mandatory for U.S. persons with 10%+ ownership in a foreign business.
Required for U.S. persons investing in foreign mutual funds, ETFs, or certain stock holdings.
Required for U.S. persons receiving foreign gifts, trusts, or inheritances.
Reduces double taxation by applying foreign tax credits & U.S. treaty benefits.
Our Simple 4-Step Compliance Process:
We review your foreign accounts, investments, and income sources.
We gather required tax documents and develop a tax-efficient strategy.
We file all required foreign account reports, asset disclosures, and IRS forms.
We ensure year-round support and long-term compliance strategies.
Pricing & Packages
Frequently Asked Questions
Related Solutions
As a U.S. citizen or Green Card holder, you are required to file U.S. tax returns regardless of where you live. Expats and digital nomads must comply with IRS rules, including income exclusions, foreign tax credits, foreign account reports, and asset disclosure filings.
If you are a U.S. citizen, Green Card holder, or tax resident, you are required to file annual federal and state tax returns regardless of where your income is earned.
If you're a U.S. citizen, Green Card holder, or U.S. tax resident with an ownership stake in a foreign business, you must comply with strict IRS reporting rules to avoid penalties. Whether your company is an offshore corporation, foreign partnership, or a controlled foreign corporation, you are subject to additional IRS taxes and reporting requirements.