A clear overview of CRS/FATCA: who reports, which data fields matter, and how timelines and mismatches arise. Includes record-keeping checklists and high-level guides for individuals and entities. Not legal/tax advice.
A Border-Proof System for Receipts & Proof-of-Funds If you move countries while running a business or investing, your documents are your lifeline. Banks want proof-of-funds (POF), tax offices want receipts and statements, and compliance asks for CRS/FATCA evidence—often when you’re on a shaky airport Wi-Fi. This playbook gives you a portable, encrypted, timestamped records system […]
Records That Travel Leer más »
Fixing CRS Errors Before They Snowball A single typo in your name or address can turn an ordinary CRS/FATCA review into weeks of compliance back-and-forth, frozen accounts, or scary letters. This guide explains why errors happen, how to prevent them, and step-by-step fixes that actually work—especially for digital nomads juggling passports, visas, and ever-changing addresses.
Name Mismatches & Other Nightmares Leer más »
When You’re Affected (and When You’re Not) Tired of being asked “Are you a U.S. person?” when opening a bank or brokerage account abroad? That’s FATCA working in the background. Even if you’re not American, FATCA shapes onboarding questions, what documents banks demand, and why some customers get rejected. This guide explains FATCA in plain
FATCA for Non-US Nomads Leer más »
What Banks Actually Report About Nomads If you open or hold accounts while traveling, CRS (Common Reporting Standard) is the quiet background process that ships your account data from your bank to your tax residence(s)—automatically, every year. This isn’t rumor or “big brother” lore; it’s a codified, audited system run via the OECD’s Automatic Exchange
Educational only. This explainer is a practical overview of the Common Reporting Standard (CRS) for cross-border investors. It is not legal or tax advice. Laws, guidance, and local implementations vary. Confirm details with your tax authority or a qualified professional. A clean CRS posture has three parts: know the scope (who reports what), understand the
CRS Overview: Exchange of Information Leer más »
Disclaimer (read first): This is an operations manual, not legal/tax advice. Rules vary by country and change over time. Use this for orientation, then confirm with a qualified professional in your jurisdiction. A clean crypto report is built on three pillars: **know your obligations (KYC/AML & Travel Rule), identify taxable events vs non-events, and keep
