Do US Accountholders Have to File Form 8938?
Under FATCA, U.S. citizens and residents must file Form 8938 if their foreign financial assets have an aggregate value of $50,000 or more. However, the IRS [...]
Do US Accountholders Have to File a Foreign Bank Account Report (FBAR)?
We do not consider ourselves a financial institution or a foreign institution. However, if you have a financial interest in or signature authority over a foreign [...]
What Are the Consequences of FATCA on My Clear Title Account?
The Foreign Account Tax Compliance Act (FATCA), enacted by Congress in 2010, targets non-compliance by U.S. taxpayers using foreign accounts. It requires foreign financial institutions (FFIs) [...]
Does Strategic Gold Report My Account Activity to the IRS or Any Other Agency?
No, we are not obligated to report your account activity to the IRS or any government agency. Moreover, as long as your precious metals remain within [...]
Why Does Strategic Gold Offer Storage in Free Trade Zones?
We offer secure storage facilities within free trade zones to provide you with tax-exempt transactions. Additionally, you are not required to disclose the identity of the [...]
Does Strategic Gold Disclose the Beneficial Owners of a Clear Title Account?
No, we do not disclose the beneficial owners of a Clear Title Account because there is no requirement to do so. Consequently, your ownership information remains [...]
Do I Have Confidential Gold Ownership?
The answer to this FAQ – Confidential Gold Ownership is Yes, we ensure that all your gold and silver purchases, sales, and holdings remain completely confidential. [...]
Has There Ever Been A Material Restatement Of Statements Or Prior Results?
No, there has never been a material restatement of a Clear Title Account statement or prior results by the Company or its independent auditors. This consistency [...]
What Kind Of Controls Are Verified In The Bullion Auditor’s Report?
We partner with Bureau Veritas, an independent bullion auditor, to conduct thorough semi-annual audits of the gold and silver stored in your Clear Title Account. These [...]
How Safe Are The Precious Metals In My Clear Title Account?
As a Clear Title Accountholder, you directly own your specific physical bullion bars without any encumbrance. We securely store your bullion and allocate it exclusively to [...]