Search found 10 matches

by Panabadia
Sat Sep 28, 2019 4:07 pm
Forum: Non-US Investing
Topic: Lending securities
Replies: 0
Views: 368

Lending securities

what would be the tax implications for the lending of securities for an NRA (non resident alien) with no USA tax treaty
by Panabadia
Sun Apr 14, 2019 4:09 pm
Forum: Non-US Investing
Topic: New to investing from Latvia
Replies: 15
Views: 1263

Re: New to investing from Latvia

IB state that there is no maintenance fee if account is greater than 100,000 USD in average equity. I wonder if equity includes cash on the account?
[/quote]
Yes it is included, it is total value over 100000 USD
by Panabadia
Mon Feb 04, 2019 6:22 pm
Forum: Personal Consumer Issues
Topic: Traveling to the Yucatan, some logistics questions
Replies: 11
Views: 716

Re: Traveling to the Yucatan, some logistics questions

The ruins of Uxmal IMHO are as impressive as those of Chichen Itza and much less crowded. Overnight at Uxmal Lodge and visit the ruins at dawn, before the tourists arrive. Priceless!
by Panabadia
Sun Feb 03, 2019 6:50 pm
Forum: Non-US Investing
Topic: An investment that never loses money [Malaysia]
Replies: 13
Views: 2549

Re: An investment that never loses money [Malaysia]

Only Malaysian nationals are eligible to invest in this fund
by Panabadia
Sat Nov 18, 2017 3:26 pm
Forum: Personal Consumer Issues
Topic: Best places to stay/visit in Panama
Replies: 6
Views: 985

Re: Best places to stay/visit in Panama

San Blas Islands, Pearls islands, Bocas del Toro, Barro Colorado for a day trip from Panama City . Also Boquete in Chiriqui Highlands
by Panabadia
Fri Jun 26, 2015 7:44 pm
Forum: Non-US Investing
Topic: Non-USA Persons: Fixed Income investing.
Replies: 16
Views: 3295

Re: Non-USA Persons: Fixed Income investing.

That s correct until the ammount of 10,000. Deposit in panamanian banks are not insured in a fashion similar to FDIC in USA. ARTICLE 167. ORDER OR PRECEDENCE. With the exception of what's determined in other articles of this Law, bank obligations will be paid during liquidation in the following orde...
by Panabadia
Thu Jun 25, 2015 9:35 pm
Forum: Non-US Investing
Topic: Non-USA Persons: Fixed Income investing.
Replies: 16
Views: 3295

Re: Non-USA Persons: Fixed Income investing.

Recently (last week) the Superintendency of Banks in Panama intervened and halted the operation of Universal Bank. There were rumors of a similar action on Multibank , but were later denied by the Superintendency., as you might know they are conducting research on corruption charges of former govern...
by Panabadia
Sat Jun 20, 2015 10:49 am
Forum: Non-US Investing
Topic: Non-USA Persons: Fixed Income investing.
Replies: 16
Views: 3295

Re: Non-USA Persons: Fixed Income investing.

Just curious Galeno, whats the name of your Bank? I would avoid Multibank (Hope you are not in Universal Bank :shock: ) :shock:
by Panabadia
Sun Dec 14, 2014 1:39 pm
Forum: Non-US Investing
Topic: uk etf
Replies: 0
Views: 240

uk etf

Whats the difference between distributable and non distributable ETF in UK, what are the tax implications for a non UK national?
by Panabadia
Fri Dec 05, 2014 4:14 pm
Forum: Personal Investments
Topic: International money transfer to IB
Replies: 4
Views: 836

Re: International money transfer to IB

Is in fact impossible to open an account in US without being present . I (I am a non resident alien) recently opened an account at Citibank without major problems...