×
Interested in our Partner Program for businesses or our Local Guide Program for experienced expats and digital nomads? Click here to learn more.
Partners & Local Guides
Expat Exchange
Free MembershipSign In
Account Guatemala Index   Search
Explore DestinationExplore GuatemalaBest Places to Live FindCommunity FavoritesPlan Your Move
Explore DestinationExplore Community
Plan Your Move

Expat Community > Guatemala

 classic view

FACTA

10 years ago
Hi to all the expats in Guatemala.
I will be moving to Guatemala in July and would like to know if anyone knows which banks in Guatemala, if any, have registered with the U.S. government for FACTA. I will be having funds deposited into an account in the U.S. and then I will transfer them to Guatemala but I do not want the bank in the U.S. holding 30% of the transfer. If anyone knows the names of the banks that have already complied with this U.S. law that goes into effect July 1, 2014 I would appreciate then listing them.
Thanks

SJB Global
SJB Global
GeoBlue
GeoBlue

Top-quality coverage for people who live, work, study and travel internationally.
Get Quote

GeoBlueGeoBlue

Top-quality coverage for people who live, work, study and travel internationally.
Get Quote

SJB Global
SJB Global

Our Story Our Team Contact Us Partner with Us
Guides to Cities in Guatemala
Antigua Chichicastenango Coban Flores Guatemala City Lake Atitlan Livingston Monterrico Panajachel Quetzaltenango Rio Dulce San Juan La Laguna San Lucas Toliman San Marcos La Laguna San Pedro La Laguna Santa Cruz La Laguna
Country Resources
Health Insurance Moving & Shipping Language Schools Real Estate Firms More Resources

Copyright 1997-2025 Burlingame Interactive, Inc.

Privacy Policy Legal Partners & Local Guides