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Recent content by zaborocomo

  1. Z

    What info that US banks report for non-resident aliens?

    only in interest(savings)? what about the deposits? i heard it reports only end of the year balance, is that true?
  2. Z

    Is opening offshore corp only for a big players thing?

    I've looked the prices of opening an offshore corp. but it looks thats only for the people who get income more than lets say.. over 10k/monthly... not for the people who earns less than min. wages so what is the alternative option for these beer money seeker people?
  3. Z

    What info that US banks report for non-resident aliens?

    i read that and those countries you posted but i'm not from any country in your list on that thread. However i also read somewhere that they include almost 95% of countries around the world. I also read somewhere on this board that somebody said, tax authorities usually don't care much about...
  4. Z

    What info that US banks report for non-resident aliens?

    Here is noob question: If somebody who is non-resident alien receives payments into real big US bank and then when and what info can be reported by US bank to CRS or other countries ? Do they care about low earnings as well? How long does it take? If they withhold tax and collect it and so when...