Managing alien resident monies
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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?
Thanks