申報肥爸(FBAR)、肥咖(FATCA)所需的資料

  1. 年份 Year, Reporting Year
  2. 帳戶資料的年份
  3. 金融機構 FFI, Foreign Financial Institution
  4. 向 IRS 登記的英文名稱
  5. 全球金融機構編號 GIIN, Global Intermediary Identification Number
  6. 向 IRS 登記的編號
  7. 帳號 Account Number
  8. 完整的帳號
  9. 幣別 Foreign Currency
  10. 帳戶使用的貨幣
  11. 匯率 Exchange Rate
  12. 美元兌換帳戶貨幣的比率
  13. 收入 Income
  14. 如果有收入存入帳戶,請填金額。
  15. 美元收入 Income USD
  16. 申報時會使用的數字
  17. 收入類別 Income Type
  18. 收入的性質。
  19. 是否含有應稅項目? Tax Item?
  20. 如果有應該要報稅的項目存入帳戶,請填 yes。
  21. 最高餘額 Maximum Amount
  22. 年度最高餘額
  23. 美元最高餘額 Maximum Amount USD
  24. 申報時會使用的數字
  25. 年底餘額 Year End Amount
  26. 計算罰款時會使用的金額
  27. 美元年底餘額 Year End Amount USD
  28. 計算罰款時會使用的數字
  29. 帳戶型式 Account Type
  30. 帳戶的資產類別或運作的方式
  31. 是否託管帳戶? Custodial Account? Is account owner a minor?
  32. 代替另一方管理的帳戶,請填 yes。
  33. 開戶年度? Year Opened? In what year account was opened?
  34. 請填開戶年度。
  35. 年度中結清? Closed in year? Was account closed in the year?
  36. 在年度中結清,請填 yes。
  37. 是否獨立擁有帳戶? Separately Owned?
  38. 如果不是獨立擁有帳戶,請填 no。
  39. 共同持有的人數 Joint Owners #
  40. 超過一人共同擁有帳戶,請填人數
  41. 是否為配偶共同帳戶? With Spouse? Is it owned jointly with and only with spouse?
  42. 如果是共同帳戶,但不是夫妻共同帳戶,請填 no。
  43. 有無金融利益? Financial Interest? No Financial Interest in the Account?
  44. 如果申報者予帳戶無金融利益,請填 no。
  45. 真正的擁有者 Owner, The name of actual owner
  46. 帳戶真正的擁有者,有金融利益的人。
  47. 稅務識別碼 TIN, The actual owner's taxpayer Identification Number
  48. IRS 可以接受的稅務編號
  49. 是否為外國稅務識別碼? Foreign TIN? Is the TIN issued by a foreign government?
  50. 前項如果是外國稅務識別碼,請填 yes。
  51. 真正擁有者的地址 Address, City, State, Zip, Country
  52. 非美國地址要註明國家
  53. 已經在以下報表申報 Reported on
  54. 帳戶已經申報過了
Peter Duh (杜弘偉)
IRS Enrolled Agent(EA)
IRS Certifying Acceptance Agent(CAA)
IRS e-File Provider
International Tax
Nonresident Alien Tax
FATCA, FBAR, FEIE
ITIN, EIN, LLC
Tel: 972-522-9445
Dallas, Texas
Streamlined Filing Compliance Procedures, SFCP
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