FATCA Registration

Trustees may find that they are required to supply a G.I.I.N – Global International Identity Number – when opening bank or building society accounts or when placing investments.

FATCA is the Foreign Account Tax Compliance Act and was introduced following the G8 Summit to counter international tax avoidance.

The UK is a party to the agreement which has worldwide implications and requires a registration with the IRS (Internal Revenue Service).

Registration on the IRS website will enable Trustees to obtain a GIIN which is required for certain paperwork.

We can assist you by making the application to the IRS and providing you with the GIIN number.

There is complete confidentiality in using our services and we have been involved in the registration of Trustees with the IRS for over 10 years.

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