肥爸案件
FBAR Case
Feb 28, 2024

1

公民詐欺


  • 已歸化公民。
  • 沒報肥爸、肥咖。
  • 撤銷公民。

肥爸,肥咖案件 - USA v. Gatta

2

新加坡方案


  • 瑞士銀行帳戶。在報知美國前,轉移到新加坡匿名帳戶。
  • 雖然中途經過香港匿名帳戶斷點。仍然被查出。

肥爸,肥咖案件 - USA v. Chinn

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The information contained in the article is intended only as an educational guide and SHOULD NOT be interpreted as legal advice or taxation advice.
Readers of this information are advised to seek an attorney, certified public accountant(CPA) or enrolled agent(EA) if legal advice or taxation advice is needed. Laws and their interpretation are subject to change at any time. Thus, the accuracy of this information cannot be guaranteed.
Actions taken by readers based on this information are solely at their own risk. Neither the author, Peter Duh, nor the commentators and reactors of Facebook shall have any liability stemming from the information contented in the articles provided.

預約諮詢


  • 可以使用電話諮詢
  • 也可以使用微軟 Teams 通話功能
  • 也歡迎來辦公室。
  • 可以用中文或英文
Peter Duh EA (杜弘偉)
IRS Enrolled Agent(EA)
註册稅務專員
IRS Certifying Acceptance Agent(CAA)
公證收件專員
IRS e-File Provider
電子申報機構
International Tax
國際個人稅務
Nonresident Alien Tax
非居民稅務
FATCA, FBAR, FEIE
肥爸 、肥咖 、外國收入
ITIN, EIN
個人稅號 、營業稅號

PO BOX 2234
Addison 75001

4310 Wiley Post Rd
STE 100
Addison TX 75001

vCard:
參考資料 聲明
肥爸 FBAR,海外帳戶申報 海外資產 肥爸 肥咖 簡易遵從程序 稅務案件 金融案件 洗錢
http://pduh.net/548a