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Recent content by khila

  1. khila

    CRS/FATCA from Puerto Rico to UAE

    Dear community, I have a company registered in UAE for which I use a bank account opened in Puerto Rico. I wish to continue using this account without reporting in UAE. However I'm having some doubts and I'd be appreciating it if you could be giving your thoughts on the matter. As I'm seeing...
  2. khila

    FATCA Automatic Exchanges for Non-Resident LLCs: Current Rules and Upcoming Changes

    I have a similar question. For my company in UAE I opened account in Puerto Rico. Can I expect my bank to send information to UAE?
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