FATCHA in Guatemala?

Antiguanian

Member

Member since 22 May 2012

Antigua

Antiguanian

22 May 2012 07:25:16

Antiguanian

22 May 2012 07:25:16

Antigua

Please tell me if my SA bank account here in Guatemala will be exposed to the US Powerz that be. I heard that FATCHA will be requiring Guatemala to send info on all bank accounts to the US.
I also heard that the SA will no longer be anonymous in a year. Is that true? How will they know, as it is a bearer corporation.

Thanks for any info,

BJ

Harmonie

ViP

Member since 13 June 2011

Mauritius/Ile Maurice

Harmonie

22 May 2012 11:05:22

19273

Harmonie

22 May 2012 11:05:22

19273

Mauritius/Ile Maurice

Hello Antiguanian and welcome to Expat.com!

Hope that you'll soon be enlightened.

Harmonie.

Traveler57

Active member

Member since 08 May 2012

Antigua

Traveler57

25 May 2012 01:10:31

Traveler57

25 May 2012 01:10:31

Antigua

I have been under the impression that this has been the case for at least 2 years now, of course nothing official. You must assume that everything is being reported.

2drdon

Member

Member since 24 April 2011

panama city

2drdon

25 May 2012 01:41:04

2drdon

25 May 2012 01:41:04

panama city

If U you have the corporate set up you can stay away from the IRS reporting at this time. The govt. has yet to sign an agreement with th U can set up a trust agreement to go around any changes.... U need the correct structure an atty....e U.S. an has been placed on the gray list... It is probably a matter of time b 4 changes occur..

Good luck, I hope u r able to escape the fascists states of the USSA