August 21, 2015

Banking Introductions

As part of an asset protection strategy it is a common practice to have a certain portion of one’s wealth stored outside the country. Opening a Swiss bank account is one of the most popular options for many.

Posted in: Legal Tools

Tools

Sample Flow Chart

Funding Instructions

Analysis Form for Client

IRS Reporting Forms

Fin CEN 114 Form

Form 1041

Form 3520

Form 3520A