Some of Switzerland’s biggest banks are telling US clients that their accounts will be closed and moved into specially created US-registered units – or lost for ever. Even smaller private banks are closing the accounts of US citizens, judging the threat of litigation in suspected tax evasion cases to be too great. Swiss banks must [...]
Tag Archives: sec registered
Swiss Banks Close American Offshore Accounts
Posted in Uncategorized Also tagged irs investigation, numbered bank account, offshore bank account, swiss bank account, tax evasion Comments closed