Do US Banks Reports Deposits of Non-US Persons to their Countries?

[velututax]

Do Real US Banks Reports Deposits of Non-US Persons (non resident aliens) to their Countries?

What about Payoneer? I mean virtual US Banks? Do they report?

If so to which countries only?

Whats the threshold?

 

[Martin Everson]

Welcome.

Have a read the below thread. The discussion has already taken place there. Basically if you are looking for a very definite answer ask the institution directly.

Euro Pacific Bank EPB vs uphold.com

 

[velututax]

Welcome.

Have a read the below thread. The discussion has already taken place there. Basically if you are looking for a very definite answer ask the institution directly.

Euro Pacific Bank EPB vs uphold.com

I am confused. What about this list: Country-by-Country Reporting Jurisdiction Status Table | Internal Revenue Service ?

 

[Martin Everson]

I am confused. What about this list: Country-by-Country Reporting Jurisdiction Status Table | Internal Revenue Service ?

What about it?

 

[velututax]

What about it?

The list i post is different than facta that youve posted: Foreign Account Tax Compliance Act (FATCA)

I am asking about non US people's US bank account reporting not US citizens. Facta is for US citizens who lives in other countries.
I never heard anyone uses paypal, adsense, payoneer or US Bank account and get payouts and also pay taxes for it. Maybe it is different country by country. And maybe there is some treshold of the amount which is worth to report. Not sure of it.

 

[Martin Everson]

Facta is for US citizens who lives in other countries.

You simply have NOT read the thread I posted above and clearly do not have an idea about what FATCA is. Please read FATCA agreements carefully.