Offshore Self Directed IRA

Set-up a Foreign Account for Your U.S. IRA without Unrelated Business Income Tax (UBIT) or (UBTI) distribution tax problems If you search around on the web, you will find that there are many companies offering Self-Directed IRAs. You will find little actionable information on government regulated, registered and recognized foreign pension funds, investment accounts or … Read more

Offshore Investing with an IRA

The most common question asked about an overseas retirement account and an IRA. Can I Invest in a Business with my IRA? Surprisingly, yes you can invest in an active business with your retirement account. There are a many caveats and limitations, but you can usually lend money to a business, purchase shares in a … Read more

402b Benefits for Asset Protection

Benefits of a Regulated Asset Protection Structure (RAPS) Recapture pre-tax contributions and tax deferred accumulations Recapture foreign financial account privacy and secrecy When there is a legal basis there are no limits to contribution amounts Liquidity at all times. Overcome regulatory barriers to provide your champions capital shares Reduce employee social service costs by 1/3rd … Read more

Passive Foreign Investment Company (PFIC) Problems

For U.S. persons it is absolutely correct that you should engage in diversification of investments and assets overseas. However, the difficulty with much of the information received from a blog or Google search, no matter how attractive it might seem, is completely out of date. All the points sound great if you say them quickly. … Read more

How to Comply with FATCA

Any financial institution, regardless of its global location, that does not voluntarily comply with FATCA will find that 30% of any US-sourced payments (e.g. a corporate dividend or a maturing principal payment from a US corporate or government bond) will be withheld. Because U.S. stocks and bonds are so widely owned across the globe, virtually … Read more