FATCA Registration Statuses

The table below displays the definitions and next steps for each of the FATCA Registration account statuses.

 

Status Description Next Steps
Initiated Your FATCA account is created.  You now have a FATCA ID and access code. Complete and submit the FATCA registration form.
Registration Submitted Your FATCA registration is submitted and we are processing your registration. Monitor updates to your account by accessing the homepage.
Registration Incomplete Required fields are incomplete on your FATCA registration. You must provide missing or incorrect information and resubmit your registration before processing can begin.
Registration Under Review Your FATCA registration is currently being reviewed. No action required.  Monitor updates to your account by accessing your homepage.
Registration Rejected/Denied Your FATCA registration is rejected. No action required.
Agreement Canceled You canceled your FATCA registration agreement.

If you are required to complete a COPA and have not already submitted a certification, submit a COPA within 6 months of your cancelation date.  

If you are required to complete a periodic certification, you must submit a final periodic certification within 6 months of your cancelation  date.

Agreement Terminated Your FATCA registration agreement has been terminated.

If you are required to complete a COPA and have not already submitted a certification, submit a COPA within 6 months of your termination date.  

If you are required to complete a periodic certification, you must submit a final periodic certification within 6 months of your termination date.

Approved Your FATCA registration agreement has been approved.  You have been assigned a GIIN that you can view via your homepage. Your GIIN will be published on the IRS FFI List. Ensure your financial institution account is accurate by periodically accessing your homepage and reviewing the information.  Monitor your message board for Renewal of FFI Agreement and Certification notifications.