The goal of the FATCA regulatory regimes is to identify those who may be evading tax in their home countries. US FATCA requires non-US financial institutions to report to the US Internal Revenue Service details of accounts held by US citizens or taxpayers. UK FATCA is similar regulation that requires financial institutions in the Crown Dependencies and Overseas Territories to report
$5001 to $10,000
General Manager
financial services Company
Company Size : less than 10 employees