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FATCA Foreign Financial Institution Registration

System Alert: December 17, 2014 

Due to the United States federal holidays in December, the closing date for Financial Institution registration approval and listing on the January 2015 FFI List is December 23rd.

New Features have been added to the FATCA Registration System.  A summary of updates and an updated version of the FATCA Registration Online User Guide (PDF) is available.

Financial Institutions can register using this online FATCA Registration Tool.

  Step 1   Step 2   Step 3
 

What is it?

 

The FATCA Registration tool is a secure, web-based system that Financial Institutions (FI) can use to register under FATCA.

 

 

What does it do?

 

It establishes an online account with a home page and issues Global Intermediary Identification numbers to FIs and their branches.

 

How do I register?

 

Use the tool now!

 

Register or Login Financial Institution Account User Login button

 

 

Page Last Reviewed or Updated: 17-Dec-2014