FBAR & FATCA Compliance Services

Protect Your Global Assets Through Accurate U.S. International Tax Compliance

Expert FBAR & FATCA reporting services for individuals and businesses.

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International Tax Compliance

Accurate reporting for global financial interests

If you are a U.S. citizen, Green Card holder, resident alien, or a business with foreign financial interests, complying with FBAR (Foreign Bank Account Report) and FATCA (Foreign Account Tax Compliance Act) regulations is essential. Failure to report overseas bank accounts and foreign financial assets can result in substantial IRS and FinCEN penalties.

At Syriac Consultancy Services Pvt. Ltd., our experienced U.S. Certified Public Accountants (CPAs) and international tax professionals provide comprehensive FBAR and FATCA compliance services to help individuals and businesses accurately report their foreign financial accounts while meeting all U.S. regulatory requirements.

Based in Infopark, Kochi, Kerala, we serve clients across India, Dubai, UAE, Saudi Arabia, Qatar, Oman, Kuwait, Bahrain, the United Kingdom, Canada, Australia, Singapore, and many other countries through our 100% online compliance services.

International tax professionals reviewing FBAR and FATCA compliance

Foreign Account Reporting

What is FBAR?

The Foreign Bank Account Report (FBAR) is an annual filing requirement with the Financial Crimes Enforcement Network (FinCEN) for U.S. persons who have financial interests in or signature authority over foreign financial accounts exceeding the prescribed reporting threshold.

Foreign accounts that may require reporting include:

  • Savings Accounts
  • Current Accounts
  • Fixed Deposits
  • Investment Accounts
  • Mutual Funds
  • Brokerage Accounts
  • Pension Accounts (where applicable)
  • Joint Bank Accounts
  • Business Bank Accounts

Our specialists help determine whether you are required to file an FBAR and ensure accurate and timely submission.

Foreign Asset Reporting

What is FATCA?

The Foreign Account Tax Compliance Act (FATCA) requires certain U.S. taxpayers to report specified foreign financial assets to the Internal Revenue Service (IRS).

FATCA reporting may include:

  • Foreign Bank Accounts
  • Foreign Investments
  • Foreign Stocks & Securities
  • Foreign Partnerships
  • Overseas Trusts
  • Foreign Corporations
  • Foreign Retirement Accounts
  • Other Reportable Financial Assets

Our experts help you understand your reporting obligations and ensure full compliance with IRS requirements.

Complete Compliance Support

Our FBAR & FATCA Compliance Services

We provide complete assistance throughout the reporting process, including:

FBAR Filing (FinCEN Form 114)

Our team prepares and electronically files FBAR reports accurately and on time, ensuring compliance with FinCEN regulations.

  • Eligibility Assessment
  • Foreign Account Review
  • Account Balance Verification
  • FinCEN Form 114 Preparation
  • Electronic Filing
  • Filing Confirmation
  • Annual Filing Support

FATCA Reporting (IRS Form 8938)

Our professionals assist individuals and businesses with preparing and filing IRS Form 8938 while ensuring complete disclosure of reportable foreign financial assets.

  • FATCA Eligibility Review
  • Foreign Asset Identification
  • IRS Form 8938 Preparation
  • Supporting Documentation Review
  • Filing Assistance
  • Ongoing Compliance Guidance

International Tax Compliance

FBAR and FATCA reporting often forms part of a broader international tax strategy.

  • U.S. Tax Return Preparation
  • Foreign Income Reporting
  • Offshore Asset Reporting
  • International Tax Planning
  • IRS Compliance
  • Cross-Border Tax Advisory
  • Foreign Tax Credit Guidance
  • Information Return Compliance

Penalty Risk Assessment

Failure to comply with FBAR and FATCA regulations can lead to significant financial penalties.

Our specialists review your existing reporting obligations, identify potential compliance risks, and recommend corrective actions where necessary to help minimize exposure.

International clients receiving FBAR and FATCA compliance guidance

Who We Help

Who Needs FBAR & FATCA Compliance?

Our services are designed for:

  • U.S. Citizens Living Abroad
  • Green Card Holders
  • U.S. Residents
  • Non-Resident U.S. Taxpayers
  • Business Owners
  • Entrepreneurs
  • Investors
  • High-Net-Worth Individuals
  • Professionals with Overseas Assets
  • Companies with International Operations

Why Syriac

Why Choose Syriac Consultancy?

International tax reporting requires specialist knowledge and careful attention to detail. Our experienced team ensures your reporting obligations are handled accurately and confidentially.

Why Clients Trust Us

  • U.S. CPA-Led Compliance Services
  • Experienced International Tax Professionals
  • Accurate FBAR & FATCA Reporting
  • 100% Online Document Submission
  • Secure Digital Process
  • Personalized Compliance Support
  • Transparent Pricing
  • Timely Filing Assistance
  • Ongoing International Tax Advisory
  • Dedicated Client Relationship Manager
Syriac Consultancy international tax compliance team

Complete International Support

Integrated International Tax Services

Our FBAR and FATCA services are part of a complete international business and tax solution.

We also provide:

  • U.S. Company Formation
  • LLC & Corporation Registration
  • International Tax Planning
  • Cross-Border Tax Advisory
  • Accounting & Bookkeeping
  • Payroll Services
  • IRS Tax Return Preparation
  • Internal Audit
  • Business Consulting
  • Annual Compliance Support

Global Reach

Countries We Serve

Our online FBAR and FATCA compliance services are available to clients worldwide.

IndiaDubai & UAESaudi ArabiaQatarOmanKuwaitBahrainSingaporeMalaysiaUnited KingdomCanadaAustraliaNew ZealandGermanyFranceIrelandSouth AfricaUnited States

Accurate and Timely Reporting

Why Timely FBAR & FATCA Filing Matters

Timely and accurate reporting helps you remain compliant with U.S. tax laws, avoid unnecessary penalties, and protect your financial interests. With increasing global information sharing between financial institutions and tax authorities, maintaining compliance has become more important than ever.

Our experienced advisors work closely with clients to simplify complex reporting requirements and provide confidence that all filing obligations are met correctly and on time.

Confidential Compliance Support

Protect your global assets and meet your U.S. reporting obligations

Speak with our experienced U.S. CPAs and international tax professionals for accurate FBAR and FATCA guidance.

Book Your Free Consultation