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What is the meaning of FATCA registration?

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

Who needs to declare FATCA?

Yes, every customer who opens a new account with any mutual fund is required to give FATCA/CRS self-certification. For your convenience both these have been merged into one and you need to provide one set of information which will suffice for FATCA as well as CRS.

Does FATCA apply to permanent residents?

FATCA Compliance Citizens both have the same tax and reporting requirements. A Green Card Holder is considered a permanent resident. As a permanent resident, an individual receives almost all the same benefits as a US citizen does.

Is FATCA only for US citizens?

The FATCA has an impact on all US citizens and businesses that are owned by US Citizens. This includes US passport holders, who live abroad and Dual nationals. Also Green Card holders, people that spend a certain amount of days per year in the US and US Corporations and Partnerships.

What happens if you dont file FATCA?

Failure to report foreign financial assets on Form 8938 may result in a penalty of $10,000 (and a penalty up to $50,000 for continued failure after IRS notification).

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Does FATCA apply to non US entities?

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.

Who is exempt from FATCA?

The term exempt beneficial owner has been defined by the IRS as an individual who has a financial interest in one or more foreign financial accounts but is not a US citizen, US resident, or US corporation.

Who is required to register for FATCA?

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.

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