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FATCA reporting

FATCA reporting help for US expats & taxpayers

Avoid penalties. Stay compliant. File with confidence.

We guide US taxpayers through FATCA reporting requirements, including Form 8938. Whether it’s your first time filing or you need to catch up, our CPAs and EAs ensure full compliance.

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FATCA reporting help for US expats & taxpayers

What’s included in our expat tax filing service?

Form 8938 (FATCA) preparation and filing

✔️ We determine whether FATCA applies to you based on your residency, filing status, and total asset value.
✔️ Accurate reporting of your foreign bank accounts, investment accounts, pensions, and other specified financial assets.
✔️ Coordination with your tax return to ensure all data aligns with IRS expectations.

IRS audit protection & penalty avoidance

✔️ Avoid the $10,000+ penalties for missing or incorrect Form 8938 filings.
✔️ Proactive review to flag risk areas before submission.
✔️ Support in case of IRS inquiries or FATCA-related audits.

Streamlined procedures for late filers

✔️ If you missed prior years, we’ll help you file through the IRS Streamlined Filing Compliance Procedures.
✔️ Come into compliance without penalties, as long as you qualify.

Full coordination with FBAR, Form 1040, and Schedule B

✔️ We handle overlapping forms to prevent duplication or mistakes.
✔️ Ensure consistency across FBAR and FATCA filings.

Strategic advisory on foreign asset reporting

✔️ Guidance on account ownership, valuations, and thresholds.
✔️ Help with understanding which accounts or investments trigger FATCA obligations.

How our FATCA reporting service works

Easy process. Thorough review. Peace of mind.

1

Free consultation

Tell us about your foreign assets and tax situation.

2

Secure document upload

Upload your account statements and relevant documents to our secure portal.

3

Review and preparation

We prepare and review your Form 8938, aligning it with your full tax return.

4

Filing & support

We submit your completed FATCA documents and stay available for any IRS follow-up.

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Why choose TFX for FATCA reporting?

Deep FATCA expertise image

Deep FATCA expertise

Our CPAs and EAs specialize in international tax compliance and FATCA obligations. We know the rules — and how to work within them.

Fully integrated tax support image

Fully integrated tax support

We don’t just handle Form 8938 — we manage your full tax picture. Everything works together.

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Risk reduction, guaranteed compliance

We minimize errors, avoid IRS red flags, and ensure every detail is handled right the first time.

Transparent, flat-fee pricing image

Transparent, flat-fee pricing

No surprise fees.
Know what you’re paying for from day one.

Real human support image

Real human support

Talk to real tax professionals — not bots.
We’re here when you need us.

Trusted by 50,000+ clients

Let us handle FATCA. You stay focused on living abroad.

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Frequently asked questions

1. Do I need to file FATCA forms if I already file FBAR?

Yes. While FBAR and FATCA often overlap, they are separate filings with different thresholds and requirements.

2. What if I didn’t know I had to file Form 8938?

If you qualify, the IRS Streamlined Procedures may let you catch up without penalties. We’ll assess your eligibility.

3. What’s the penalty for not filing Form 8938?

A $10,000 base penalty, which can increase with time. Filing late without action can quickly become costly.

4. Do foreign retirement accounts count toward FATCA thresholds?

In many cases, yes. We’ll review your accounts and advise you accordingly.

5. What documents do I need for FATCA filing?

Foreign account statements, investment summaries, and any supporting data related to non-US financial assets.

Contact us

Message us on WhatsApp

Phone

+1 646 EXPAT US ( 397 2887 )

EMAIL

success@tfx.tax

ADDRESS

276 5th Ave, St. 704, NY NY 10001

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