Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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tell that to the members of the Congress.
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Daniel32
If thay don't file this form they face criminal charges.
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Every US citizen who has a bank account overseas, with more then $10,000, MUST file form TD F 90-22.1
In this form you most disclose all your foreign bank accounts to the IRS!
So if you think...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Back in the day, Mobsters & the elite would stash their cash in Swiss Banks to avoid taxation on the Capital Gains and Interest income. UBS Bank is the largest Swiss Bank. However, the IRS where my...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Because it's incredibly expensive and time consuming?
If you have a Swiss bank account, that means you're probably shoveling hundreds of thousands, if not millions of dollars through it every...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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:lol: Because I see so many CEOs in jail. Get real. Only "regular" nobobdys have to do that. What part of BILLIONS of dollars in tax evasion did you not get?
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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I can tell that, if you don’t disclose a foreign bank account (with over 10k) to the IRS, you will be on trouble!
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Are you a robot? This is the strangest response I've ever seen. It's an old topic, the tense changes, there is a reference to some friend out of left field, and a reference to UBS bank that doesn't...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Is there any particular reason for why most wealthy people from all over the world choose the Swiss bank?
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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nevermind.
C&P from Yahoo Answers. Maybe she is a bot.
http://in.answers.yahoo.com/question/index?qid=20090926030303AABuqIR
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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brb having large sum tax free
brb secret pass code changes constantly
investment brokerage - ie private global investment
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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You have to be a high net worth individual in many cases.
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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Actually if i may add for Americans its almost impossible to open a Bank account in Switzerland if they do not sign the "W9" Form.
Also with some other countries Switzerland is signing agreements...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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http://en.wikipedia.org/wiki/Bank_secrecy
Swiss bank secrecy has gone back to the middle ages.
1/3rd of all worldwide funds that are "offshored", are in Swiss banks.
They help people...
Why choose Swiss Bank?
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Thread created 06-18-2012 by TheCoffeePrince
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How come the normal Americans don't deposit their money into a Swiss bank?