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).
Current Revision
Recent Developments
None at this time
Other Items You May Find Useful
Foreign Account Tax Compliance Act
About Form 2848, Power of Attorney and Declaration of Representative