Country-Specific Investment Guides
Navigate capital controls, tax treaties, and entity formation for USA investments from your home country
Why Country-Specific Guidance Matters
The Capital Controls Challenge
Most countries impose capital controls that limit how much money residents can move abroad annually. Understanding these limits and the legal pathways around them is essential for legitimate USA investment.
Common Restrictions
- Annual outbound transfer limits
- Currency conversion quotas
- Central bank approval requirements
- Mandatory documentation
Legal Pathways
- Official remittance channels
- Offshore company structures
- Investment visa programs
- Tax treaty optimization
Tax Treaty Benefits
The USA has tax treaties with many countries that can reduce withholding taxes on dividends, interest, and royalties. Proper entity structuring is essential to claim these benefits.
Key Treaty Benefits
- Reduced dividend withholding (often 10-15% vs 30%)
- Reduced interest withholding
- Royalty withholding reduction
- Capital gains exemptions in some cases
Requirements
- IRS Form W-8BEN or W-8BEN-E
- Tax residency certificate from home country
- Limitation on Benefits (LOB) analysis
- Proper entity ownership documentation
Select Your Country
China (Mainland)
Navigate SAFE regulations, the $50K annual limit, and legitimate pathways for larger investments including QDII and offshore structures.
Hong Kong SAR
Hong Kong has no capital controls and serves as a key routing hub for Greater China investments. Full currency convertibility.
Taiwan
Taiwan allows significant outbound investment with proper declaration. Special considerations for US-Taiwan investment flows.
Japan
Japanese investors enjoy full capital mobility with strong US-Japan tax treaty benefits. Popular for US stocks and real estate.
South Korea
Korean investors navigate BOK foreign exchange regulations. E-2 visa eligible with strong tax treaty benefits.
Singapore
Singapore serves as Asia-Pacific routing hub with no capital controls. Tax treaty benefits and E-2 visa eligibility.
Vietnam
Navigate Vietnam's capital controls and VND conversion limits. Legal pathways for US investment from Vietnam.
Indonesia
Bank Indonesia capital controls and tax treaty benefits. Legal fund transfer methods for Indonesian investors.
India
The Liberalized Remittance Scheme allows $250K/year per resident. RBI regulations and tax implications for US investment.
Israel
Israeli investors enjoy full capital mobility. Strong US-Israel tax treaty, E-2 visa eligible, popular for tech investment.
UAE / Dubai
Dubai serves as transit hub for MENA and CIS capital flows. Tax-free structures and US entity formation strategies.
Turkey
Turkey as transit hub for MENA and Russian capital routing. E-2 visa eligible, Turkish banking for international investors.
United Kingdom
British investors enjoy full capital mobility with strong UK-US tax treaty benefits and reduced withholding rates.
Germany
German investors enjoy full capital mobility with strong Germany-US tax treaty benefits and E-2 visa eligibility.
France
French investors enjoy full capital mobility with France-US tax treaty benefits and E-2 visa eligibility.
Australia
Australian investors enjoy full capital mobility with Australia-US tax treaty benefits and unique E-3 visa eligibility.
Canada
Canadian investors enjoy seamless cross-border investment with USMCA benefits, TN visa, and strong tax treaty.
Brazil
Brazilian investors face IOF tax and Central Bank reporting. Florida is the #1 destination for Brazilian real estate investment.
Argentina
Navigate the cepo cambiario (currency controls) and understand legal alternatives including MEP, CCL, and offshore structures.
Mexico
Mexico has no capital controls but requires reporting for large transfers. Close proximity makes US investment popular.
Russia
Legal guide for Russian nationals under OFAC sanctions. SWIFT alternatives, third-country routing, compliant structures.
CIS Countries
Guide for investors from Kazakhstan, Ukraine, Belarus, and other CIS countries. Capital controls and legal pathways.
Common Cross-Border Issues
OFAC Sanctions Screening
All international transfers to the USA are screened against OFAC sanctions lists. Understanding compliance requirements protects your transactions from being frozen or rejected.
Wire Transfer Documentation
US banks require extensive documentation for large incoming wires from foreign nationals. Being prepared speeds the process and prevents frozen funds.
Required Documents
- Source of funds documentation
- Passport and visa copies
- Purpose of transfer letter
- Supporting contracts (real estate, business)
Recommended Banks
- Banks with international departments
- Private banking for large transfers
- Correspondent banking relationships
- Experience with your home country
Scam Protection
Foreign investors are prime targets for investment scams, wire fraud, and pig butchering schemes. Learn to protect yourself before sending money abroad.