H-1B With Indian Company Shares: Form 8938 Questions Holding private or public equity in Indian companies while residing in the United States on an H-1B visa triggers detailed foreign...
O-1 With Indian Demat Account: Reporting Questions Holding direct equities in Indian companies through a Demat account allows O-1 visa holders to participate in India’s growing economy. However, managing...
L-1 With Indian Demat Account: U.S. Reporting Issues Managing an Indian Demat account containing stocks, mutual funds, or exchange-traded funds after moving to the U.S. on an L-1 visa...
New U.S. Citizen With Indian Company Shares: Form 8938 Review Holding equity in Indian corporations as a new U.S. citizen creates mandatory asset disclosure duties under FATCA legislation. Whether...
F-1 Student With Indian Demat Account: U.S. Reporting Issues Many Indian students who move to the U.S. on an F-1 visa leave active Demat and trading accounts behind in...
Green Card Holder With Indian Demat Account: Reporting Review Maintaining a Dematerialized (Demat) account in India allows Green Card holders to trade and hold Indian equities, bonds, and securities...
H-1B Late FATCA Filing: Form 8938 Risk Questions Omitting Form 8938 from your federal tax return triggers an automatic open audit window and substantial monetary fines from the IRS....
H-1B With Indian Demat Account: FATCA and FBAR Review Maintaining an active Demat account in India while working in the U.S. on an H-1B visa exposes your portfolio to...