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Their responsibilities under FINCEN/FATCA are not prove anything, but just have suspicion or some reason to think you might be a "US Person" (not just US citize
by mikhailfranco 6y ago
Their responsibilities under FINCEN/FATCA are not prove anything, but just have suspicion or some reason to think you might be a "US Person" (not just US citizen, but US resident, or various other special situations).
Of course, the US claims to extra-territorial jurisdiction, and bullying of global financial institutions to enforce their crazy inter-planetary tax system, are totally preposterous.
Elon - renounce before blast-off!