Free tool for advisors
Expat Client Exposure Check
Six questions about one US client living abroad, or about to move. See which custodian restrictions and filings are coming before the client calls you about them.
Question 1 of 6
Where does the client live now, or where are they moving?
General information for advisors, not tax, legal or investment advice. Custodian policies and thresholds change; confirm current rules before acting.
For financial and tax advisors
See every one of these flags on a real client report
Aequify connects a client's accounts across 30+ countries once and keeps these checks running as balances and custodians change. Get a sample client report built from connected accounts.
- Accounts, balances and transactions across 30+ countries in one view
- FBAR and Form 8938 figures already pulled together
- Possible PFIC holdings flagged before the return is prepared
