To be used for a) questions about outside the country of current residence. For example, regarding how the U.S. taxes earnings generated by U.S. citizens outside of the country. and b) questions involving multiple countries. Where possible, questions should be tagged with a specific country tag. ...

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2
votes
0answers
25 views

How do I loan money as a non-resident Indian (NRI)?

I am a Non-Resident Indian (NRI) and want to send approx $10,000 as a loan to my father's account in India as a contribution for a new home purchase. How do I set this up as a loan so if he wants to ...
2
votes
1answer
107 views

Paying tax for non- us citizen

I am a non US resident and not a US citizen. I live outside US. I don't have any relation with United States. I just visit US often for pleasure only. I sell items on eBay and my items are NOT in US. ...
2
votes
1answer
48 views

Borrowing money for study abroad…student loans don't apply

I have applied for a masters program in Spain, and I was accepted (yay!). However, now I am faced with the daunting task of determining how I am going to pay for it. My university in Spain is not ...
1
vote
1answer
57 views

How to select a bank based on availability in two areas?

Suppose I will be frequently moving back and forth between Country A and Country B. I would prefer to work with a bank which has many offices and ATMs (so I can avoid the fee for using another bank's ...
0
votes
2answers
75 views

Is there any way to pay online in a country with no international banking system

I live in Ethiopia and based on the National Bank of Ethiopia, it is illegal to get any money out of Ethiopia with out a special permission of the bank, and I personally want to make some online ...
2
votes
2answers
110 views

Moved to the USA from Canada; what is best to do with RRSP?

I am a Canadian and I moved to US at the end of last year. (I have a green card now.) I have less than CAD 50K in my RRSP from my previous work, and less than CAD 40k at banks. Not sure what the best ...
4
votes
1answer
69 views

Unable to withdraw money from Paypal in Andorra

I live in Andorra. I have an Andorran Paypal account, with a linked Credit Card. The account is fully verified. Right now Paypal only offers cashout withdraw options to USA bank accounts for Andorra ...
1
vote
1answer
45 views

Freelancing as a Technical Support Advisor

I am freelancer from India providing technical assistance to people in UK and US. I get these numbers from different companies in India who are not able fulfill customers needs. Is it possible for me ...
2
votes
3answers
355 views

What extra charges and fees will I be billed for an international credit card transaction?

I've never traveled abroad in the past. I live in the US, and am taking a vacation shortly to Italy. At this time, I'm trying to understand what additional fees will be incurred if I attempt to use ...
1
vote
1answer
158 views

How to properly understand international wire transfers?

I am having a ridiculous time with international (inwards, to Australian account) wire transfers. They have about a 50% chance of succeeding, and I don't know who is being honest with me when things ...
4
votes
1answer
266 views

Where to find site with earnings calendar?

Is there a website with a company earnings calendar for exchange-listed equities using symbol look-up? I am not trying to backtest a trading strategy, so I'm not interested in historical data. I just ...
3
votes
1answer
2k views

Can I default on my student loans if I move to another country?

I am moving away from the USA and I don't really plan on coming back. What are the consequences if I stop paying my student loans? My current debt is ~50,000 USD in federal loans. I know next to ...
4
votes
2answers
80 views

Can I deduct equipment expenses for a job I began overseas?

This year I began teaching English in Japan, but I had several hundred dollars worth of preparatory expenses, including a new computer. Are these eligible for equipment tax deductions?
5
votes
2answers
105 views

Is there a term for people who manage the money of dual citizens?

I'm a dual citizen of the United States and Canada. I'm afraid to invest in anything because the tax treaties and laws between the two countries make everything too complicated for me to follow. Even ...
0
votes
0answers
38 views

Is it impossible to open foreign currency accounts in the US? [duplicate]

I want to open a Canadian dollar account in the US. I.e., an account that operates in Canadian dollars without converting to US dollars. I just spoke to someone at HSBC and they said "any account ...
3
votes
1answer
142 views

What are the options for transfering money when moving to the US?

So I'm moving to the US in august porting a J-1 visa for a year long exchange program. I need to take money with me and currently, all I have is a Brazilian banking account and an international credit ...
3
votes
0answers
94 views

Is there a country currency, today, that has no coin variant? [closed]

I just received a wallet from China that I ordered and I noticed that there is no practical way to store coins in it. This made me wonder: Is there a currency in which no coins are actively used (so ...
1
vote
1answer
44 views

Do US banks exchange info with countries abroad?

Are US-based bank accounts (with BoA for example) for EU citizens somehow being reported back to EU? Sort of a complex question, but the background info is the following - I lived 1 month in the USA ...
7
votes
4answers
11k views

How to do an international money transfer of a large sum of money to the U.S.?

I may need to transfer a substantial sum of money (worth more than 10K in US dollars) from Israel to US. With this, I have these questions questions: I know IRS is notified on any large transfers. ...
13
votes
7answers
8k views

How can I avoid international wire fees or currency transfer fees?

I'm paid by an American company, but travel to France frequently and need to have a French bank account for various reasons. So far the cheapest procedure I've found to transfer money is withdraw ...
2
votes
1answer
28 views

Must banks in both countries be open for business in order for send a SWIFT/ international money wire?

If Bank A resides in a country where banks are open for business and Bank B resides in a country where it is either a weekend or a holiday, could Bank A still initiate a SWIFT transaction to send ...
2
votes
2answers
341 views

How can I cash out a check internationally?

I have a prize check in my name at my old university based in the US. I have now shifted to another country and was wondering, what would be the best way to cash out the check? I know someone ...
1
vote
2answers
371 views

How can I buy a MasterCard/Visa gift card in the US using European MasterCard/Visa?

I live in Belgium and my sister lives in the USA. I would like to send her a MasterCard gift card but I tried to pay with my Belgian MasterCard on giftcards.com and it failed because the form that ...
4
votes
1answer
75 views

Should I convert all my money to local currency when I study abroad?

I'm just turning 21 so I really have no experience with currencies and banking systems. This is the first time I travel outside my mother country. I'm accepted in a postgraduate study program and I ...
0
votes
0answers
88 views

American citizens playing foreign sweepstakes

I've read here: http://www.fraudaid.com/scamspam/lottery/foreign_lottery_federal_statute.htm that it is illegal for U.S. citizens to play foreign lotteries (although many Americans play the Canadian ...
3
votes
2answers
2k views

W-8BEN? What's the tax from selling my software to a U.S. company, from abroad?

I am developing software program (I live and work outside of US - Europe, I don't have a company), and now have a client from US which wants to license my program (pay me money so he can use it). He ...
0
votes
1answer
58 views

Do we need to provide a TIN or ITIN in the W-8BEN form?

We are non-U.S. investors investing through an LLC into ventures. The ventures have operations in Brazil but some have Delaware holding companies. Do we need to provide a TIN or ITIN in the W-8BEN ...
0
votes
1answer
210 views

Do I need to pay tax on my unregistered online 'business'?

Let's say I have an online store. I sell things and receive revenue. It is profitable. Its server is somewhere in USA. I am currently in Germany. My customers are mostly in, say, Thailand. I have not ...
1
vote
1answer
53 views

Spending arrangements for a dependent student studying abroad

I live in the U.S., and my daughter will be starting college in England in the fall. She is financially dependent on us, has no credit history, and will not have a job while she's in college. We'll be ...
1
vote
1answer
65 views

How should I keep track of my financial assets across borders and currencies?

I'm an expat and am curious: Is there any better way out there to manage my various assets in differing currencies across borders and markets? Currently, I just use a spreadsheet, but it is becoming ...
1
vote
1answer
146 views

Had employee options in a company that has been sold to another foreign company. What happens?

One of my parents had employee options in a company that was based in the US. Recently however, that US company had been sold off to a German company (now based in Germany). Question is, what ...
1
vote
2answers
387 views

American taxes if living outside the US and get paid by US company on a US bank account

I live outside the States, I'm not American and I'm going to be paid by an American company on my personal American bank account: it's headed to me, as a physical person. I'm obviously going to pay ...
1
vote
1answer
55 views

Ways to ship a package worldwide and get paid by the receiver on delivery?

I want to sell and ship some products that are expensive. Is there any way to post a product and get the money from the receiver at delivery? My service needs to be available in Georgia, Armenia, ...
0
votes
1answer
146 views

How do I avoid paying income taxes on the sale of my business abroad?

I'm a US resident (not citizen) with a successful website abroad (where I am citizen, but no resident) selling services. The earnings are collected by a befriended company in that country abroad. Once ...
9
votes
1answer
312 views

How do I get into investing?

This might seem like a silly question, but I have a few things that make this quite difficult for me. I do not live in my home country and the market here is not a market I would like to be ...
2
votes
1answer
67 views

Sending money from US to China

I receive money in the US for recruiting students here in China. I have a BOA account and it was free for me to use the ATM machines at China Construction Bank. However, CCB started charging a 3% ...
3
votes
1answer
81 views

What to do with documents from a closed bank account?

Is there any danger in throwing away bank documents including personal information from a bank I no longer have an account with? To be more specific, I am moving from the UK to the US and have in my ...
0
votes
2answers
224 views

Where can I get current data on US equity/bond markets as a share of the global markets?

I would like to periodically rebalance my asset allocation to match the world market capitalization for domestic vs. international holdings. Rick Ferri's "All About Asset Allocation" book has a pie ...
1
vote
1answer
78 views

How can I buy government bonds from foreign countries?

I would like to follow the advice of Nassim Nicholas Taleb, to a little degree. I have retirement money in lots of US domestic stock funds which is also where I live. I would like to hold some ...
5
votes
1answer
668 views

Do I have to pay taxes on money sent to me in the US by wire transfer from another country?

I have a green card and I live in the US. I'm starting to do business with people in Vietnam, and they transfer money to my checking account using wire transfers from banks in Hong Kong or Cambodia. ...
8
votes
2answers
1k views

What do we need to consider if we're to receive a large cash gift from family abroad?

Are there any rules regarding receiving monetary gifts from family abroad? My fiance's parents want to wire us $25,000 from Brazil to be used on a down payment on a house. What are the tax or other ...
1
vote
0answers
75 views
2
votes
1answer
288 views

How many home purchase loans can a non-resident Indian get in India?

I have a housing loan (purchase loan) with a bank in India, which is going very smoothly without any dues. My present salary is approx. 250,000 INR (15,000 UAE dirhams). I would like to purchase one ...
2
votes
2answers
53 views

Ensuring payment from client

How can I ensure that I receive my payment from a client if I am working from home for an international client (not employment; a fixed-price job)? I want to ensure that I receive payment for my ...
1
vote
1answer
88 views

What should I do to pick the right consultant to open offshore bank account

http://www.ifsc.gov.bz/licensed-service-providers/list-a/ have lists of approved consultant in Belize Is the list credible? Is there a site that collect testimonies for these? How do I know which ...
10
votes
6answers
32k views

Can foreigners holding US tourist visa create a bank account in USA?

I am not a US citizen and want to visit USA as a tourist. Since withdrawing money from my home-country bank account will cost much, it is better to open an new bank account in US (after arriving) ...
2
votes
3answers
207 views

Moving savings to Canada?

Would it be feasible to move my savings to Canada? Would this be a good way to avoid losses associated with another US banking crisis? (assumption is Canadian banks will weather a crisis better than ...
0
votes
1answer
106 views

Can I invest in the USA or EU from an Asian 3rd-world country, over the Internet?

Is it possible to invest in markets in the USA or Europe from an Asian 3rd-world country over the Internet? Does the laws of the USA or EU allow people outside to do so?
7
votes
4answers
4k views

How to change a large quantity of U.S. dollars into Euros?

What is the best way to change $30,000 dollars from the U.S., into Euros to Europe ? Is an international bank account the best solution? If not, then what?
2
votes
1answer
265 views

Can a US citizen living abroad with a permanent US address use that address to open a portfolio account?

I am a US citizen living in Germany and I want to open a portfolio account in the US. I use my sister's US address as my mailing address. Can this also serve as my permanent US address (which, I'm ...