Avoid Devastating FBAR & FATCA Penalties
Foreign account reporting violations can result in penalties exceeding your account balances. Our specialized compliance services ensure you meet all FBAR and FATCA requirements while minimizing your reporting burden.
Expert Compliance Knowledge
15+ years specializing in foreign account reporting
Penalty Prevention Focus
Proactive strategies to avoid costly compliance failures
Thailand Banking Expertise
Deep knowledge of Thai banks and reporting requirements
FBAR & FATCA Services
The High Cost of Non-Compliance
FBAR and FATCA penalties are severe and can financially devastate unprepared expats
Per account, per year for non-willful violations
For willful violations (can exceed account balance)
Initial penalty for Form 8938 non-filing
Maximum additional penalty after IRS notice
Compound daily from due date
$50,000+ in professional fees
Comprehensive Foreign Account Reporting
Complete FBAR and FATCA compliance services tailored for American expats
- • Account identification and valuation
- • Signature authority reporting
- • Joint account analysis
- • Multi-currency conversion
- • Electronic filing via BSA portal
- • Compliance calendar management
- • Asset threshold calculations
- • Foreign account classification
- • Investment reporting (stocks, bonds)
- • Trust and entity disclosure
- • Income source identification
- • Duplicate reporting elimination
- • Reasonable cause determinations
- • Non-willful violation arguments
- • Streamlined procedure filings
- • Voluntary disclosure programs
- • IRS correspondence handling
- • Settlement negotiations
- • Thai bank reporting requirements
- • Baht-USD currency conversions
- • Local account documentation
- • Bangkok Bank, SCB, Kasikorn expertise
- • Thai government pension funds
- • Cross-border investment accounts