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How to Earn $164,800 Each Year, Tax-Free Minimize
 

June 7, 2006

The            Sovereign Society Offshore A-Letter

 

Wednesday June 7, 2006
Vol. 8 No. 112
In Today's Letter: Comment: Earn $164,800 Tax-Free
Offshore: UK Companies Escape Offshore
Wealth: A Fat Tax Bill
Privacy & Rights: New Way to Steal Your Identity
How to Earn $164,800 Each Year, Tax-Free

Dear A-Letter Reader:

If you're a U.S. citizen living offshore, you can save big on income taxes on your earned income-up to US$82,400/year if you're single and US$164,800 if you're married and your spouse accompanies you abroad.

You can obtain additional tax credits for your housing expenses.

Living offshore makes it much easier to operate an offshore business and legally defer taxes on the profits.

To qualify for this "foreign earned income exclusion," or FEIE, you must pass one of two tests established in the U.S. Tax Code:

Bona fide residence test. If you have established legal residency in another country for an uninterrupted period of at least one year, you qualify under this test.
Physical presence test. You qualify under this test if you are physically present in a foreign country or countries for at least 330 full days during any period of 12 consecutive months.

You must also be able to prove that you have a new "tax home" outside the United States, although there is no requirement that you live in a country that imposes an income tax.

For instance, you can live in a country without an income tax, such as The Bahamas, and not be subject to any tax on the first US$80,000 of your earned income. Or, in a country like Panama, that taxes only domestic income, and all your earned income derives from non-Panamanian sources, not subject to any Panamanian tax.

To qualify for this tax savings, you must continue to file U.S. tax returns, and attach IRS Form 2555 each year with your return. And if you live in a country that imposes income taxes, you must pay them-although you may credit any foreign income taxes paid against income tax you owe in the United States.

You're also required to still pay U.S. tax on unearned income-interest, dividends, royalties, etc. You must also continue to pay Social Security taxes if you're working for a U.S. employer or if the country you're living in has a "totalization agreement" in force with the United States (fortunately, most countries don't).

Why is Uncle Sam so strangely benevolent? There's a sound reason that Congress has extended these benefits to U.S. citizens living abroad.

Unlike most nations that impose income, Social Security and similar taxes on the basis of residence, the U.S. taxes not only on the basis of residence, but also of citizenship.

Someone living in Mexico, the United Kingdom, Japan or almost any other country in the world can live free of tax obligations to his or her home country after a prolonged (one-to-five year) period of non-residence.

Without the FEIE, U.S. citizens living abroad would be subject in many cases to double taxation-both by the United States and their new country of residence. That would make companies that employ U.S. citizens abroad uncompetitive in the global marketplace.  While double taxation can often be avoided through tax treaties, these agreements don't cover all types of taxes Americans working abroad may face. The bottom line is the FEIE is a sound investment for Uncle Sam to make on behalf of its citizens living abroad.

Unfortunately, Congress is having second thoughts about providing this benefit. The $70 billion tax cut recently passed by Congress including several "revenue enhancing" measures-including some important new restrictions to the FEIE. Among the most severe was limiting the ability of employers to offer tax-free housing to U.S. employees working abroad. 

In addition, the amount of foreign earned income that surpasses the level of exemptions will be taxed as though the income was earned in the U.S., at a much higher rate. Further, income from foreign retirement accounts can in certain cases now be taxed.

Still, even with these new limitations, short of giving up their U.S. citizenship, the FEIE is the best deal that Americans living offshore have to reduce their U.S. tax liability.

MARK NESTMANN, Wealth Preservation and
Tax Consultant on behalf of The Sovereign Society
www.nestmann.com
assetpro@nestmann.com
 

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Offshore

UK Companies Escape to Tax Havens: How About You?

With Tony Blair's Labourites desperate for revenues to finance their big spending, Her Majesty's Revenue and Customs (HMRC) is cracking down on what was once considered legal "tax planning."  Now they call it "tax avoidance." Result: smart British companies are moving base operations offshore to escape this misguided, anti-business crusade. Companies are planning to move to Ireland, Bermuda, The Netherlands and other offshore locations where they really do get a tax break. With the UK already hounding large corporations, we suggest all British taxpayers consider offshore planning for legal tax reduction. LINK: http://www.thisismoney.co.uk/news/
 

Wealth/Investments

Fidelity Magellan's Fat Tax Bill

Fidelity Management, aka the world's largest mutual fund with $50.7 billion dollars under management, has some bad news for its investors. On May 8, the mutual fund goliath distributed $9.7 billion dollars to unit-holders, triggering a taxable event. In fact, many mutual fund investors will get a similar tax bill in 2006 following big stock market gains since 2003. In 2005, U.S. mutual fund investors paid an estimated $15.2 billion dollars in taxes, up 58% from 2004. Over the last several years, fund managers were able to offset those gains with losses incurred from the 2000 to 2002 bear market. But now, the party is over as many funds distribute taxable gains this year. Mutual funds typically prefer to use losses to offset gains, which avoids passing through capital gains to investors until they decide to sell their mutual fund shares. It's estimated that 30% of all mutual fund investors are held in taxable accounts. Meanwhile, Magellan has been a mediocre investment since the early 1990s, failing to beat the S&P 500 Index over the last five and ten years. From 1977 to 1990, under Peter Lynch, the Fund earned a cumulative 2,700% or 29% per annum. If you're looking for a break from such mediocre funds, The Sovereign Individual's Portfolio includes several of the world's top-performing money-managers, all supported by index-beating returns.

ERIC ROSEMAN, Investment Director
on behalf of The Sovereign Society
 

Privacy&Rights

"Pharming:" the Next Generation of Internet Identity Theft

Unfortunately, Internet identity thieves are getting even more devious. Although many thieves are still content just to "phish" for your identity, some identity thieves have advanced to the next form of Internet identity theft, known as "pharming." You may know this sophisticated identity theft method as "domain spoofing" or "framing." Pharming happens when a criminal designs a phony web site that looks exactly like a legitimate site. Then when users try to access the legitimate site, the identity thieves redirect users to their phony site to steal any information the unsuspecting users provide. For example, say you clicked on your local bank's URL, intending to check out your statement, a hacker could redirect you to his site and steal any personal information you provide. According to The Ottawa Business Journal, this is very easy to do because most users don't check URLs when they reach them (not to mention, URLs often change).

So what can you do to protect yourself? Some banks and retail companies want to design holograms and other Internet graphics that can't be duplicated, so consumers know they've been directed to the legitimate sites. However, until all companies create these identifying graphics, the best think you can do is check the URL name every time you click through to one of your favorite sites, to make sure you're landing on the correct legitimate page.
 

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