[PDF] fatca tin number format

FATCA Registration System - Overview

The FATCA Registration System support team cannot respond to questions regarding FATCA regulations, your FATCA Registration account, FATCA Related Forms, or International Data Exchange Service. 1. For guidance on FATCA regulations and requirements, refer to FATCA Regulations. 2. For FATCA Registration account-related questions, please log into your...

FATCA Registration System Technical Support

If you need system support for the online FATCA Registration, including help with login problems, error messages and other technical issues, please contact FATCA Registration System Technical Support. Return to top

Comment on FATCA Compliance

If you have additional comments about FATCA compliance, please submit your comments. NOTE: Do not provide any personal identification information such as your name, taxpayer identification number, social security number, address, or telephone number. Return to top

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What is FATCA ID?

The FATCA ID is a system generated number issued by the registration system when a FATCA account is created. The FATCA ID is used with an access code to log in to the system and to identify the account for purposes of registration. It is not the same number as the global intermediary identification number (GIIN).

Does a foreign financial institution have to report a tin?

As part of a Foreign Financial Institution’s (FFI’s) FATCA obligations, it must report the U.S. TIN for each specified U.S. person who is an account holder or a controlling person. The IRS extended the time frame for FFIs to obtain U.S. TINs from account holders through December 31, 2019.

What's new in FATCA XML?

Important: In January 2017, the FATCA XML Schema v2.0 replaced v1.1 and the FATCA Notification XML Schema v2.3 replaced v2.2. All International Data Exchange Service (IDES) users are required to submit FATCA Reports using version 2.0 because version 1.1 is not supported. FATCAXML_v2.0 (25KB) - Main schema for FATCA reporting.

What is a sample FATCA data packet?

Review the sample FATCA data packet that includes all data files used to create a test transmission to the IRS. Important: In January 2017, the FATCA XML Schema v2.0 replaced v1.1 and the FATCA Notification XML Schema v2.3 replaced v2.2.

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United States - Information on Tax Identification Numbers Section I

Section I – TIN Description. U.S. taxpayer identification numbers include a Social Security Number (SSN) which is issued to individuals



Jurisdictions name: United Kingdom Information on Tax

TINs are not issued to all UK resident trusts. Page 2. Section II – TIN Structure. Format. Explanation. Comment. 9999999999.



Jurisdictions name Hong Kong China Information on Tax

Information on Tax Identification Numbers will be equivalent to TIN: (a) Individuals: Hong Kong Identity Card (HKID) number.



FATCA XML Schema v2.0 User Guide (Draft 8-2016)

Publication 5124 (08-2016) Catalog Number 65544H Department of the may use a TIN in GIIN format and include an additional zero such as 123456.78900.



Self-Certification for Individual - FATCA/CRS Declaration Form

resident outside of India for tax purpose and you do not have Taxpayer Identification. Numbers/functional equivalent please complete and sign the 



Jurisdictions name: Guernsey Information on Tax Identification

If a company is tax resident in Guernsey but not incorporated in Guernsey



Form W-9 (Rev. October 2018)

The FATCA code(s) entered on this form (if any) indicating that I am exempt taxpayer identification number (ATIN) or employer identification number.



Japan Information on Tax Identification Numbers Section I – TIN

Individual Number (nicknamed “My Number”) is 12-digit numbers assigned to individuals living in Japan under the Social Security and Tax Number System. (Note 1) 



OECD

The Tax Administration will provide Spanish natural persons who are not obliged to possess a National Identity Card. (DNI) with a Tax Identification Number (TIN) 



Bulletin 2021/3 FATCA Tax Identification Numbers (TINs

24 févr. 2021 All reportable accounts closed during the reporting period have been included in the report and identified as such. 4. The TIN is in a format ...