FBAR & FATCA Processing

FBAR & FATCA Processing

Reporting foreign financial assets is critical. We help you navigate complex international reporting requirements to stay compliant and avoid severe penalties.

Mandatory Reporting Requirements

If you have foreign bank accounts or financial assets exceeding certain thresholds, you are required to report them to the U.S. Treasury (FBAR) and the IRS (FATCA).

Failure to file these forms is not just a minor oversight—it can result in confiscatory penalties. We ensure every account is reported accurately and on time.

Foreign account reporting

Streamlined Procedures

If you have inadvertently failed to file in the past, hope is not lost. The IRS offers Streamlined Filing Compliance Procedures for non-willful violations.

We are experts in these amnesty programs, helping you get back into compliance without facing criminal prosecution or extreme penalties.

Compliance documentation

Why Choose Us?

We deliver value beyond just compliance. Here is how we help you succeed.

Benefit 1

FBAR (FinCEN Form 114)

Benefit 2

FATCA (Form 8938)

Benefit 3

Streamlined Procedures

Benefit 4

Amnesty Program Guidance

Benefit 5

Penalty Abatement

Benefit 6

International Asset Review

Our Process

A simple, transparent journey from start to finish.

1

Asset Assessment

We review all your foreign accounts to determine filing requirements.

2

Preparation

We prepare the necessary forms (FinCEN 114, Form 8938) with precision.

3

Filing

We electronically file with the Treasury Department and attach necessary forms to your tax return.

Common Questions

Everything you need to know about our service.

What is the FBAR threshold?
If the aggregate value of all foreign financial accounts exceeds $10,000 at any time during the calendar year.
What counts as a foreign account?
Bank accounts, securities accounts, mutual funds, and certain insurance policies held outside the U.S.
When is the FBAR deadline?
The FBAR deadline coincides with Tax Day (April 15), with an automatic extension to October 15.
Is FBAR part of my tax return?
No, FBAR is filed separately with FinCEN, while FATCA (Form 8938) is filed with your IRS tax return.

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