Quote:
|
Originally Posted by OffshorePrivacy
As long as the offshore bank has not information concerning your US citizenship there is little risk unless your transferring funds to/from a US personal account where they could put 2 + 2 together. Example John S. Doe of Germany = John S. Doe USA.
Be smart about it and you will face little to no risk. We even advise clients with dual citizenship to use the citizenship where they do not reside.
|
OffshorePrivacy,
you seem to know a lot about these topics, can you please take a look at my thread because i have asked so many different people about my situation but none seem to have clear answers.
Re: Foreign Banks with US Assets Face Tax for Concealing Accounts of US Citizens
Hybrid Mode
