FATCA Services

GIIN Registration

Under US FATCA, all Reporting FIs (Foreign Financial Institutions) and Registered Deemed Compliant FIs are required to register with the US Internal Revenue Service (IRS) to obtain a Global Intermediary Identification Number

Register With The Foreign Tax Authority/ Local Tax Authority

Register with and notify the foreign tax authority of its status as a Reporting FI

Due Diligence Procedure

Conduct due diligence on its investors to identify whether accounts are US reportable under the AEOI Regulations

Report Relevant FATCA Information To The Foreign Tax Authority

Report account information on US reportable accounts to the foreign tax authority