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Opened a bank account in one of the Caribbean islands, question?

JohnMan

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Feb 20, 2018
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Hi All,

I got a quick question and I hope its the right place! I have opened a bank account in one of the Caribbean islands and was only asked to sign the OECD CRS with a passport from the middle east, I am also an American citizen...would this account consider an offshore or the CRS would be able to find that I'm a us person and share my information to the US (i wasn't asked to sign the fatca)

Greatly appreciated if someone can answer it.
 

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