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Klen · 01-09-2018, 05:08 AM

I can confirm what Petra said, FACTA thing applies to everything, not just bank accounts but any kind of money form. In fact, if i would open tomorrow "klen coins", i would have to report all US clients to IRS otherwise i would end up on blacklist.

01-09-2018, 05:08 AM
Klen Industry Role: Join Date: Aug 2006 Location: Little Vienna Posts: 32,234	I can confirm what Petra said, FACTA thing applies to everything, not just bank accounts but any kind of money form. In fact, if i would open tomorrow "klen coins", i would have to report all US clients to IRS otherwise i would end up on blacklist.