Our Services
FBAR and FATCA Filing
Ensure absolute compliance with international reporting laws. We protect global citizens, expats, and foreign investors from severe IRS penalties.
Why It Matters
Global asset reporting is strictly enforced.
The IRS and FinCEN aggressively enforce the reporting of foreign financial accounts and assets. Failure to comply with FBAR and FATCA regulations can result in catastrophic financial penalties, even if no tax is actually owed on the foreign assets.
FBAR (FinCEN Form 114)
Required if the aggregate value of all your foreign financial accounts exceeded $10,000 at any point during the calendar year.
FATCA (Form 8938)
Applies to specified foreign financial assets exceeding certain IRS thresholds, which vary based on your filing status and residency.
Severe Penalties
Non-willful FBAR violations can cost $10,000 per violation. Willful violations can cost $100,000 or 50% of the account balance.
How It Works
How we handle your international compliance
We take the stress out of foreign reporting by executing a secure, detail-oriented process.
- 1
Account Aggregation
You securely upload your foreign bank statements. We evaluate all accounts to determine the maximum value reached during the tax year.
- 2
Threshold Analysis
Our experts perform a strict threshold analysis to determine whether you must file FBAR, FATCA, or both based on your specific status.
- 3
Secure E-Filing
We electronically file your FinCEN Form 114 directly with the Treasury Department and attach Form 8938 to your federal tax return.
Who needs international reporting?
Foreign asset reporting applies to a broad range of individuals and business entities.
U.S. Expats
U.S. citizens living abroad who utilize foreign banks for their daily living, salary deposits, or local investments.
Foreign Account Holders
Resident aliens or visa holders residing in the U.S. who still maintain checking, savings, or brokerage accounts in their home country.
International Businesses
Business owners who hold signature authority over foreign corporate accounts or own shares in foreign financial institutions.
Trust Beneficiaries
Individuals who hold a beneficial interest in foreign trusts, foreign mutual funds, or foreign life insurance policies with a cash value.
Holding foreign assets?
Don't risk your wealth on overlooked reporting requirements. Partner with our certified experts to secure your international compliance.