Expat Exchange
Free MembershipSign In

United States Expat Forum

5 years ago

offshore debit card

5 years ago
if someone who was born in el salvador but who was living as a greencard holder only in the usa, decided to legally change their entire name on their greencard, texas drivers license, el salvador passport issued at the consulate of el salvador in houston, texas, ect.......... but one day traveled back to el salvador and over there bought a house, got a government id, drivers license, ect...... but under their old name and from that point on decided to open offshore bank accounts but under that old name. the banks sent them debit cards to el salvador and from there they returned back to the united states where they are legal permanent resident. how would uncle sam discover them using these offshore bank debit cards to undeclared offshore bank accounts to a person with a different name in another country that in fact is the same person? i know that oecd, tiea, aeoi, crs, cra, fatca, whatever you wanna call it, ect............. are now sharing information on a global scale. if they were to use that debit card from an undeclared offshore bank account which fatca or anyone else know about, how might they risk getting caught eventually? can anyone please tell me. thank you.

GeoBlue
GeoBlue

William Russell
William Russell

Get a quote for international health insurance from our partner, William Russell.
Get Quote

William RussellWilliam Russell

Get a quote for international health insurance from our partner, William Russell.
Get Quote

Living in United States GuideLiving in United States Guide

Expats in the United States live in the most sought after destination country in the world. Here are some tips and resources for finding out what you need to get there, and how to succeed once you're in the U.

United States Forum United States Forum
Join our United States forum to meet other expats and talk about living in United States.

Contribute to United States Network Contribute
Help other expats and newcomers by answering questions about the challenges and adventures of living in United States.

Best Places to Live in United States Best Places to Live in United States

Where are the best places to ski in the United States? We cover the best places to go skiing in the United States and highlight some family-friendly spots, places to eat and more.

Healthcare in United StatesHealthcare in United States

Expats in the United States have to navigate one of the most expensive health systems in the world. However, when properly navigated, the quality of care is excellent when compared to the rest of the world.

Cost of Living in United StatesCost of Living in United States

Expats offer insight into the cost of living in United States.

Moving to United StatesMoving to United States Guide

Expats who want to move to the USA should do a lot of homework and carefully organize their efforts as they move through the immigration process. This article and the other resources linked will help you develop an understanding of how to accomplish this.

Real Estate in United StatesReal Estate in United States

Real estate listings in popular cities and towns in United States.

Pros Cons of Living in United StatesPros & Cons of Living in United States

Take off your rose-colored glasses and learn what expats have to say about the biggest challenges and the greatest rewards of living in United States.

Retiring in United StatesRetiring in United States

Advice for people retiring in United States.

10 Tips for Living in United States10 Tips for Living in United States

If you've recently arrived in the United States, here are 10 tips for digital nomads living in the United States.

William Russell
William Russell

Get a quote for international health insurance from our partner, William Russell.
Get Quote

William RussellWilliam Russell

Get a quote for international health insurance from our partner, William Russell.
Get Quote

Contribute to United States Network Contribute
Help others in United States by answering questions about the challenges and adventures of living in United States.

GeoBlue
GeoBlue

Copyright 1997-2024 Burlingame Interactive, Inc.

Privacy Policy Legal