The million-dollar question
This is probably the most sensitive question clients ask us. The answer requires nuance and honesty.
The legal framework: CRS and FATCA
The U.S. does NOT participate in CRS (automatic information exchange). This means there's no automatic data exchange between the U.S. and most countries.
However, this doesn't mean total opacity — individual requests can be made through bilateral treaties, and you must comply with reporting obligations in your country of residence.
Our position
At Arbi Capital, we advocate legal tax optimization, never evasion. We help you set up correctly, comply with all U.S. reporting, and declare properly in your home country while leveraging legal advantages.
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