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
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:
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: