TAX PLANNING | FILING | REPRESENTATION for Businesses and Individuals | FBAR Questionarre
18823
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FBAR Questionarre

Name *
 
Email ID *
 
Phone Number-Primary *
 
Phone Number-Secondary
 
Date of Entry into United States *
 
 
 
Taxpayer
Spouse
United States Legal / Visa Status *
DO YOU HAVE ANY OF SUCH ACCOUNTS IN FOREIGN COUNTRY (OUTSIDE UNITED STATES)
Checking Bank Account
Saving Bank Account
NRE Account
NRO Account
Securities Account (Brokerage or Demat)
Stock Option Account (ISO's)
Stock Option Account (NSO's)
Certificate of Deposit
Fixed Deposit
Mutual Funds
Exchange Traded Funds (ETF)
Retirement Plan (PF, RRSP etc)
Life Insurance
SUM OF HIGHEST BALANCES OF ABOVE ACCOUNTS EXCEED $ 10,000
HAVE YOU EARNED INCOME FROM THE ABOVE ACCOUNTS
Interest
Dividends
Capital Gains
Mutual Fund Distribution
Rental Income
OWNERSHIP IN FOREIGN COUNTRY
Rental Property
Invested in Foreign partnership, or Trust
Own stocks in foreign corporation, or Business?
GIFTS TO/FROM FOREIGN PERSON
Gifted Property or Money to a Foreign person/Company/Trust?
Received Gifts from Foreign Person/Company/Trust?
REPATRIATION
Do you intend to REPATRIATE MONEY from your accounts overseas?
FILED FBAR IN ALL THE YEARS YOU WERE A RESIDENT OF U.S?
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