Skip navigation

Managing alien resident monies

or Register to post new content in the forum



  • Allowed HTML tags: <em> <strong> <blockquote> <br> <p>

Plain text

  • No HTML tags allowed.
  • Web page addresses and e-mail addresses turn into links automatically.
  • Lines and paragraphs break automatically.
Mar 8, 2016 7:29 pm

Hi guys,

I've run into the opportunity to handle investments for a few foreign investors (Germany, Colombia). I checked with my custodian (Interactive Brokers) and they have no problems with that.

I tried to see what regulatory issues I might face other than the normal RIA requirements. Probably related to FATCA, I assume. Anybody have any pointers, gothcha's?