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Publication 5188 (Rev 08-2015) FATCA Metadata XML Schema User Guide - irs

Publication 5188 (Rev 08-2015) FATCA Metadata XML Schema User Guide - irs-2026

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The document is a user guide for the Foreign Account Tax Compliance Act (FATCA) Metadata XML Schema v1.1, detailing the requirements and processes for foreign financial institutions (FFIs) and other entities to report U.S. account information to the IRS. It outlines the IDES enrollment process, metadata file creation, and validation procedures necessary for FATCA compliance, emphasizing the importance of accurate data transmission through secure methods. The guide includes technical specifications, examples of XML metadata files, and general principles for effective reporting.

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Click ‘Get Form’ to open it in the editor.
Begin by reviewing the introduction section, which outlines the purpose of the guide and provides context about FATCA. Familiarize yourself with key terms and concepts.
Navigate to the IDES Enrollment Process Overview. Follow the outlined steps to create and validate your IDES account, ensuring you have a digital certificate ready.
Fill out the Sender Metadata File section. Input your FATCAEntitySenderId, FATCAEntityReceiverId, and other mandatory fields as specified in the guide.
Ensure that all entries conform to character restrictions detailed in Section 1.6.1 to avoid errors during submission.
Once completed, utilize our platform's features to save, compress, and encrypt your metadata file before transmission.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What are the payment types for FATCA?

FATCA generally applies to two defined payment types: 1) Withholdable Payments and 2) Passthru Payments. However, FATCA withholding is not required with respect to any payment under, or gross proceeds from the disposition of, a grandfathered obligation.

What is the FATCA IRS audit?

FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest.

What is ides irs?

The International Data Exchange Service (IDES) is an electronic delivery point where financial institutions (FI) and host country tax authorities (HCTA) can transmit and exchange FATCA data with the United States.

What is an authorized IRS e-file provider?

The authorized IRS e-file provider database is a nationwide listing of all businesses which have been accepted to participate in the electronic filing (IRS e-file) program.

What is the IRS issued ID?

An ITIN is a 9-digit number the IRS issues if you need a U.S. taxpayer identification number for federal tax purposes, but you arent eligible for a Social Security number (SSN).

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What is the fastest way to verify my identity with the IRS?

SelfService: The fastest method to verify; usually takes 5-10 minutes. For step-by-step instructions, visit Verifying your identity with Self-Service. Video call: You will upload your document, then join a quick video call.

Publication 5188 (Rev 08-2015) FATCA Metadata XML Schema User Guide - irs-2026

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