A financial institution (FI) or a Direct Reporting non-financial foreign entities (NFFE) use this form to register itself and its branches as
- A participating foreign financial institution (PFFI).
- A registered deemed-compliant foreign financial institution (RDCFFI).
- A limited foreign financial institution (Limited FFI), a limited branch (Limited Branch).
- A sponsoring entity (Sponsoring Entity).
None at this time
Other Items You May Find Useful
Form 14345, Qualified Intermediary Application
Notice 2014-33, Further Guidance on the Implementation of FATCA and Related Withholding Provisions
Notice 2015–66, Extension of FATCA Transitional Rules for Gross Proceeds, Foreign Passthru Payments, Limited Branches and Limited FFIs, and Sponsored Entities; Modification to Grandfathered Obligation Rule with Respect to Collateral; and Reporting of 2014 Information under a Model 1 IGA
Comment on Form 8957
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