Foreign Spouse of Non US Citizen who is filing 1040 tax return”

Aamir is a Indian Citizen and an IT consultant by profession on assignment to USA office and had a US 1040 tax return filing obligation. Aamir is married to Priyanka (Indian Citizen who does have US Visa and never travelled to USA in the past). Aamir was not sure if he to apply for ITIN for his non-resident alien spouse (Priyanka) so he can get benefit of higher standard deduction on his Married filing Jointly filing status on 1040. Aamir had a CPA in USA who said he cannot file the tax return online until is obtained for Priyanka. Our team assisted Aamir to obtain the ITIN for Priyanka successfully.

Please note only for spouse category visa or no entry to USA is not mandatory, for children ITIN application we need proof of 183 days test, Valid US visa, USA medical record or school record is required to obtain ensure the ITIN application process goes through successfully.

For more answers related to Spouse Dependent category application, please refer to FAQ section on spouse of U.S Citizen category.

Foreign National investors in the USA with Form 1042S received and 30% tax with held

Zakir is a foreign national and resident of United Arab Emirates with investment in USA under EB5 program on the partnership and few other investments via Charles Schwab, LLC interactive brokers). Zakir was not aware the flat taxes of 30% withheld on the Form 1042S reporting were excess and it was not correct tax rates of withholding.
Our team helped Zakir to obtain the ITIN and also recalculate the correct tax computation and obtain the refund for excess tax withheld on Form 1042S and 1099.

Foreign National Beneficiary of 401K distribution/Estate Income from USA

We had dealt 2 types of the cases relevant to above scenario.

Scenario 1 – Irina who is French citizen widowed of he late husband Mr. Smith (US Citizen). Irina was informed by the Fidelity 40lK US pension distribution team that Irina is the beneficiary of the 401K distribution income and was asked to obtain ITIN to release the funds. Our team helped to obtain ITIN and also obtain refund for excess withholding on Form 1099R/1042S.

Scenario 2 – Donald (Irish Citizen) and Samantha (UK Citizen) are beneficiary of estate income distribution from their late father Mr. Johnson via court appointed executors/attorneys. Our team assisted in obtaining the ITIN successfully for both of these beneficiaries.

Foreign National requiring ITIN for Unclaimed Property – Common Wealth of Massachusetts

Amir Diab (United Arab Emirates Resident) who had unclaimed property common stocks from ( Common wealth of Massachusetts) had a challenging task to obtain ITIN for release the stock distribution money from USA. Our team took up this challenging complex process and paper work supporting documents for this ITIN application process with right advisory, documents check and had a great success in obtaining the ITIN for Amir Diab successfully.