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 Products
Recent Developments
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Other Items You May Find Useful
Foreign Account Tax Compliance Act
About Form 2848, Power of Attorney and Declaration of Representative
Comment on Form 8957
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