Lawyer's actions:
- Verify ITIN status (active or needs renewal).
- Conduct brief income type survey (e.g., freelance, royalties, cryptocurrency, etc.).
- Analyze bank transactions (deposits, transfers).
- Determine need for federal and/or state tax filing.
Coordinating Banking with Tax Filing for ITIN Holders
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Publication date: 30.07.2025
Reading time: 4 minutes
Number of views: 132
№
Stage
Term (days)
Cost
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1
Initial consultation and data collection3 $199.65
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2
Preparation of financial information for tax reporting5 $399.30
Lawyer's actions:
- Downloading and analyzing bank statements.
- Categorizing transactions (income, gifts, expenses, etc.).
- Identifying transactions that may raise tax authority questions (e.g., regular foreign deposits).
- Preparing income/expense spreadsheet for tax return filing.
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3
Preparation and filing of tax return (Form 1040 + Schedules)5 $532.40
Lawyer's actions:
- Completion of Form 1040.
- Addition of Schedule C (if self-employment income exists), Schedule B (interest income), Foreign Bank Account Report (FBAR) if required.
- Application of eligible tax deductions and credits (e.g., education, child-related).
- Data verification prior to submission.
- Electronic filing through authorized channels.
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4
Legal coordination with bank (if required)4 $306.13
Lawyer's actions:
- Preparation of explanatory letter regarding income sources.
- Providing tax return copies upon bank's request.
- Communication with bank compliance department (in English).
- If needed - participation in video meeting or phone call with the bank.
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5
Ongoing tax support and ITIN monitoring365 $199.65
Lawyer's actions:
- Sending reminders about upcoming ITIN renewal.
- Maintaining a history of filed tax returns.
- Future period consultations on cash flow structuring.
In general
382
$1,637.13
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+1
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Order coordination of banking transactions and filing of ITIN tax return
Complying with ITIN filing requirements can be stressful, especially when U.S. banks request additional confirmation of identity, income, and tax status. Our team specializes in assisting clients with ITINs, ensuring legal bank account opening, proper tax filing, and IRS compliance. We work with entrepreneurs, freelancers, foreign investors, and individuals without SSNs who conduct financial activities in the U.S.
What does ITIN banking coordination service include?
We provide complete, legally compliant support:
- Legal consultation on opening U.S. bank accounts without SSN, including recommendations on what best credit cards for ITIN holders 2025;
- Preparation of bank documentation including explanatory letters, W-8BEN, W-9, and 1040-NR forms (when required);
- Analysis and filing of tax returns (federal and state if needed);
- Bank communication regarding fund sourcing and regulatory compliance;
- FATCA compliance and double taxation avoidance advice;
- Support for domestic and international money transfers.
Our coordination service ensures ITIN holders manage finances confidently without risking account denial, freezing, or unnecessary delays.
Why hire a lawyer for ITIN tax and banking support?
U.S. banks intensify scrutiny of ITIN holders due to AML (anti-money laundering) and FATCA requirements. Documentation errors may lead to account freezing, penalties, or rejection. A lawyer helps avoid tax risks, properly declare income, and ensure financial transparency. In complex cases involving IRS or bank inquiries, an attorney acts as client representative protecting their interests.
Service eligibility
Legal support is particularly recommended for:
- Large international transfers;
- Real estate or business investments in the U.S.;
- First-time ITIN tax filing;
- Banking issues due to non-resident status.
Any ITIN holder who manages money in the U.S. can benefit from strong legal and tax protection.
Conclusion
Comprehensive support for ITIN banking and tax operations helps prevent costly mistakes. Our legal team provides reliable, situation-specific guidance tailored to your needs and objectives - so your financial activity in the U.S. remains smooth, secure, and fully lawful.
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