Adam Carswell shares Next Level content of Matthew Owens, Business Owner of OCG Properties, discussing the requirements of investing in US businesses for foreign investors. His conversation brings to light how exactly international investors can invest in US businesses and what the businesses must do to comply with federal and state tax regulations.
In this episode, Matthew talks about:
- What steps foreign investors must take to invest in the US
- The requirements for businesses raising capital from foreign investors
- The differences between tax regulations for US investors versus international investors
Masters of Real Estate: https://www.youtube.com/@ocgmastersofrealestate
Adam would like to give a huge thanks to everyone listening for contributing their most valuable resource—their time.
Episode Resources:
Adam J. Carswell Facebook Group | RaisingCapital.com | Carswell.io
Timestamped Shownotes:
06:22 – What are the two main topics that capital raisers need to know about to work with foreign investors?
08:00 – What do foreign investors need to understand before investing in US deals?
09:39 – What do foreign investors need to set up in order to invest in the US?
15:10 – Can foreign investors invest before filing an ITIN form?
16:10 – Why does income matter when investing in the US?
18:15 – What is the difference between a W-8BEN form and a W-8ECI form?
22:05 – What happens if a foreign investor invests at year-end and hasn’t fully filed their documents?
22:45 –What are the differences between the withholding requirements of interest income on direct ownership of promissory notes and rental income on direct ownership versus owning shares of LLCs?
26:34 – What happens if a US citizen wants to purchase a property from a foreign entity?
30:00 – How easy is it to learn about the tax treaties of countries to invest internationally?
32:17 – What is typically filed by the business at year’s end to the IRS?
33:43 – What are the differences between the filing requirements of an international investor and a US investor?
37:07 – What are the differences between a 1099 form and a 1014 form?
39:39 – What are the estate tax rules for foreign investors and how do they navigate them?
44:04 – What countries do you need to be cautious about?
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