FATCA Compliance made easy.

FATCA Comply provides online filing of Form 8957 and software Form 1042-S and FATCA Form 8966.


For general information regarding FATCA and FATCA Comply's related services, please view our FATCA Overview document.

For more thorough information regarding FATCA Comply's Form 8957 registration filing service, please download this walkthrough

If you would like to learn more about FATCA Comply, or create an account, please contact our Service Bureau at (866) 444-3559 and ask for Michael Stewart regarding FATCA Comply.

FATCA Comply also maintains a close partnership with www.TINCheck.com in order to provide GIIN validation services


Import

Import. Manage. File.

Upload your data from our standardized Excel template and submit all entries through our automated process.

Security

Speed & Security

FATCA Comply is hosted at 1099 Pro's SSAE 16 SOC I Type II data facility, for optimum speed and security.

Pricing

Competitive Pricing.

FATCA Comply is $25 per Foreign Financial Institution (per row) with a minimum charge of $1000.

What is FATCA?
FATCA stands for the Foreign Account Tax Compliance Act and is designed to target the tax non-compliance of U.S. taxpayers with foreign accounts by focusing the reporting on:

  • U.S. taxpayers with certain foreign financial accounts and offshore assets.
  • Foreign Financial Institutions (FFIs) with financial accounts held by U.S. taxpayers or foreign entities in which U.S. taxpayers hold a substantial ownership interest.

Under FATCA, to avoid certain withholding, foreign financial institutions (FFIs) may register with the IRS and agree to report to the IRS certain information about their U.S. accounts, including accounts of certain foreign entities with substantial U.S. owners. FFIs that enter into an agreement with the IRS to report on their account holders may be required to withhold 30% on certain payments to foreign payees if such payees do not comply with FATCA.

FATCA Comply Solutions
FATCA Comply provides a number of software and SaaS solutions for FATCA client reporting needs:

  1. A SaaS solution for Form 8957: Foreign Financial Institution Registration via a spreadsheet / GIIN.
  2. Software for Form 8966: FATCA Report for reporting Account Balance and Income information for tax year 2014.
  3. Software for Form 1042-S: Foreign Person’s US Source Income Subject to Withholding. Also supports W-8 series.
  4. GIIN Number validation via www.TINCheck.com.