HOW TO REGISTER https://sa1.www4.irs.gov/fatca-rup/ Through the following : website:https://sa1.www4.irs.gov/fatca-rup/

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Presentation transcript:

HOW TO REGISTER Through the following : website:

LOGIN WINDOW Open an account

WHAT IS TYPE OF YOUR FI?

SELECT ONE OF THE FOLLOWING:

ASSUMING THE FIRST TYPE HAS BEEN SELECTED

2 QUESTIONS SHOULD BE ANSWERED TO RETRIEVE YOUR FORGOTTEN PASSWORD

INSERT A PASSWORD

THEN YOU WILL GET A FATCA ID AS FOLLOWS:

PROCEED TO FILL DATA ACCORDING TO THE SELECTED FI (A SINGLE FI)

INSERT FI NAME

INDICATE ORIGIN OF FI AND TYPE OF THE AGREEMENT CONCLUDED WITH IRS (MODEL 2 HAS BEEN SELECTED)

INSERT YOUR FI ADDRESS

INDICATE WHETHER FI ENTERED INTO AN AGREEMENT WITH IRS

INDICATE WHETHER FI HAS BRANCHES ABROAD

INDICATE YOUR POINT OF CONTACT (POC)

INDICATE FURTHER POINT OF CONTACT (OPTIONAL) THEN THE FOLLOWING WINDOW APPEARS:

APPROVE CORRECTNESS OF THE INSERT DATA IRS WILL SEND YOUR POC AN ENCLOSED GIIN (GLOBAL INTERMEDIARY IDENTIFICATION NUMBER)