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What are the 5 most important considerations for non-U.S. citizen gamblers in U.S. casinos re: taxes?

January 20, 2014

What are the 5 most important considerations for non-U.S. citizen gamblers in U.S. casinos re: taxes?

1.  Keep complete and accurate records.  See Chapter 6 . . .

2.  Use your players card at all times, due to the recordkeeping that can be extracted from the information from it.

3.  Identify whether you are a recreational gambler or one engaged in a “trade or business”.  See Chapter 7 . . .

4.  Keep and ask the Casinos and Race Tracks for complete and accurate IRS Forms 1042-S (all forms); including your ITIN.  See Chapter 9 . . .

5.  Be prepared to challenge the IRS with its determination of the amount of taxes owing . . . as they are often simply wrong.

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