Service Details
FBAR/FATCA Processing

FBAR/FATCA Processing

Compliance Support for Foreign Asset & Bank Account Reporting

If you have foreign bank accounts or financial assets outside the United States, you may be legally required to report them to the US government. At Nine Tax Filer, our FBAR / FATCA Processing service helps individuals accurately report foreign assets and stay fully compliant with US regulations.

We simplify complex reporting rules and ensure your filings are timely, accurate, and IRS/FinCEN compliant.


What We Help With

Our FBAR / FATCA services include:

  • FBAR Filing (FinCEN Form 114)
  • FATCA Filing (Form 8938)
  • Foreign Bank Account Reporting
  • Foreign Asset Disclosure
  • Late FBAR/FATCA Filing Support
  • Correction of Previous FBAR/FATCA Filings
  • Guidance for Non-Residents & H1B/F1 Visa Holders

We ensure all forms are filed correctly to help you avoid penalties and compliance issues.


Who Needs FBAR / FATCA Filing?

You may be required to file FBAR or FATCA if:

✔ You hold bank accounts outside the US
✔ Your total foreign account balance exceeds $10,000 at any time during the year
✔ You own foreign financial assets or investments
✔ You’re a US citizen, green card holder, or tax resident
✔ You receive income from foreign sources

Our experts will evaluate your situation and guide you accordingly.


Why Choose Nine Tax Filer for FBAR / FATCA Processing?

  • Accurate and timely filing support
  • Compliance with IRS and FinCEN regulations
  • Experience with international tax requirements
  • Secure handling of financial information
  • Assistance with both current and past filings
  • Affordable and transparent pricing

We protect you from unnecessary penalties and compliance risks.


How Our Process Works

  1. Share your foreign account and asset details.

  2. Our experts review and assess your reporting requirements.

  3. We prepare your FBAR and/or FATCA forms.

  4. We submit the forms electronically to FinCEN/IRS.

  5. You receive confirmation and filing copies.


Documents Required

To process your FBAR/FATCA filing, you will need:

  • Foreign bank account statements
  • Account holder details
  • Account numbers & bank names
  • Highest account balance for the year
  • SSN or ITIN
  • Tax return details (if filing FATCA with tax return)
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