🇺🇸 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 FBAR, FATCA, and foreign asset disclosures.

Our Foreign Compliance Package ensures you meet all reporting obligations while minimizing unnecessary tax burdens.

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Who Benefits from this Compliance Package?

🏦 U.S. Tax Residents with Foreign Bank Accounts

Anyone with $10,000+ in total foreign accounts requiring FBAR filing.

📈 U.S. Investors in Foreign Assets

Those with foreign stocks, funds, or crypto holdings subject to FATCA.

🌍 U.S. Taxpayers with Foreign Income

Anyone earning foreign wages, rental income, dividends, or business income.

💼 U.S. Business Owners with Foreign Interests

Those with ownership stakes in foreign corporations, partnerships, or trusts.

Why Choose Ongoing Compliance?

✅ Avoid Massive IRS Penalties – FBAR violations start at $10,000 per unfiled account, and FATCA violations can exceed $50,000.

✅ Stay Compliant with IRS & Treasury Reporting – Ensure you meet all reporting requirements for foreign income and assets.

✅ Foreign Tax Credit & Treaty Optimization – Reduce double taxation by leveraging treaty benefits and foreign tax credits.

✅ Comprehensive Coverage for Global Investors & Expats – Support for foreign investments, property ownership, and international business activities.

Client Scenarios: How This Package Helps

📍 Scenario 1: U.S. Resident with Offshore Bank Accounts

🔹 A U.S. taxpayer holds accounts in Swiss and Singaporean banks.

✅ Solution: We file FBAR and FATCA forms, ensuring full compliance with FinCEN & IRS regulations.

📍 Scenario 2: U.S. Investor in Foreign Stocks & Crypto

🔹 A U.S. citizen invests in European stock markets and offshore crypto exchanges.

✅ Solution: We handle foreign income reporting, FATCA compliance, and tax treaty optimization.

📍 Scenario 3: U.S. Business Owner with a Foreign Corporation

🔹 A U.S. entrepreneur owns 25% of a Canadian business.

✅ Solution: We ensure Form 5471 & foreign tax credit compliance, reducing unnecessary tax exposure.

tax concept - 1040 tax form, pen, us money and flag

Who This Compliance Package is NOT for:

🇺🇸 U.S. Taxpayers with Only Domestic Accounts

If you do not own or control foreign accounts, businesses, or income sources, this package is not needed.

📜 Foreign Nationals Without U.S. Tax Obligations

If you are a non-resident alien without U.S. filing obligations, this does not apply.

🏢 U.S. Companies Without Foreign Holdings

If your business operates entirely in the U.S., check out our Local Company package.

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Discover the Right U.S. Foreign Compliance Package for You 💡

Our U.S. Foreign Compliance Package covers:

✅ FBAR (Foreign Bank Account Report - FinCEN 114)

Required for U.S. persons with foreign accounts exceeding $10,000.

✅ FATCA (Foreign Account Tax Compliance Act - Form 8938)

Required for foreign financial assets exceeding IRS thresholds.

✅ Form 5471 (Foreign Corporation Ownership Reporting)

Mandatory for U.S. persons with 10%+ ownership in a foreign business.

✅ Form 8621 (Passive Foreign Investment Company - PFIC Taxation)

Required for U.S. persons investing in foreign mutual funds, ETFs, or certain stock holdings.

✅ Form 3520/3520-A (Foreign Trust & Gift Reporting)

Required for U.S. persons receiving foreign gifts, trusts, or inheritances.

✅ Foreign Tax Credit & Treaty Planning

Reduces double taxation by applying foreign tax credits & U.S. treaty benefits.

OUR SIMPLE 4-STEP COMPLIANCE PROCESS:

1️⃣ Assess Foreign Assets & Income

We review your foreign accounts, investments, and income sources.

2️⃣ Data Collection & Tax Strategy

We gather required tax documents and develop a tax-efficient strategy.

3️⃣ IRS Compliance & Treasury Filings

We file FBAR, FATCA, and required IRS forms.

4️⃣ Ongoing Support & Tax Optimization

We ensure year-round support and long-term compliance strategies.

Pricing & Subscription Options

Standard Compliance

$179 per Month
  • $999 Client Onboarding
  • $1,499 Annual Filing Fee
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Advanced Compliance

$299 per Month
  • $999 Client Onboarding
  • $2,499 Annual Filing Fee
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Custom Compliance

Custom Pricing
  • $999 Client Onboarding
  • $3,499 Annual Filing Fee
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Common Questions

❓ What is FBAR, and do I need to file it?

✅ If you are a U.S. taxpayer with over $10,000 in combined foreign accounts, you must file FBAR with FinCEN.

❓ What is FATCA, and how is it different from FBAR?

✅ FATCA requires U.S. taxpayers to report certain foreign assets on Form 8938, separate from FBAR.

❓ What are the penalties for not filing FBAR or FATCA?

✅ FBAR penalties start at $10,000 per un-filed account, while FATCA violations can exceed $50,000.

❓ Do I need to report foreign crypto holdings?

✅ Yes, if held in foreign exchanges or wallets, crypto assets may require FATCA and FBAR reporting.