Banking and Crypto
HOW TO: Opening an account or obtaining financial services in Satisfaction of BSA/AML requirements without an SSN or TIN
1. VERBIAGE TO USE IN A MANDATORY ATTACHMENT TO THE APPLICATION Dear sir, I’m not interested internal policy that might…
Restrictions and Tactics with Crypto Dealer Accounts
The definition of “security” is found below: Crypto is NOT a “security” because: See: Proof: That Crypto Currency is not…
31 C.F.R. §1010.605(m): “Private Banking Account”
31 CFR § 1010.605 – Definitions. (m) Private banking account means an account (or any combination of accounts) maintained at a covered financial…
Financial Institutions: The Challenge. Compelled “U.S. person” status
1. Background Although the Internal Revenue Code properly recognizes your right to choose a nonresident alien status and be unenumerated,…
HOW TO: How to deal with banks auditing your status as an Nonresident Alien after opening a foreign account.
1. Introduction Those who previously and successfully opened a bank account as a nonresident alien by using a W-8 rather…
Getting a Loan with Tax Returns that are Near Zero as a Nonresident Alien
Introduction A common practice of mortgage lenders during the loan qualification process is to ask you to sign an IRS…
Opening a Bank Account as a Foreign Individual or Entity
1. Introduction Bank accounts may be opened by individuals or by entities. By default, either group is usually required by…