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FATCA

What is FATCA?

(Foreign Account Tax Compliance Act) refers to rules, regulations and provisions included in U.S. laws aimed at addressing perceived tax abuse by U.S. persons through the use of offshore accounts. The new rules and regulations require Foreign Financial Institutions (FFIs) such as FFIN Brokerage Services Inc. to provide the U.S. Internal Revenue Service (IRS) with information on U.S. Tax Residents (both individuals and legal entities) who maintain accounts outside of the U.S.

FFIN Brokerage Services Inc.

has been registered as a Reporting Financial Institution under the Model 1 IGA under the GIIN: 5S676Y.99999.SL.084.

IRS tax declarations forms for Client verification

For tax status determination of the Client for FATCA purposes FFIN Brokerage Services Inc. is obliged to receive, and Client is obliged to complete tax declarations according to the forms, established by the IRS.

Forms to be Completed

Please follow the link, in case it is necessary to fill in the Form W9, which can be found at the official web-site of the Internal Revenue Service (IRS). The Form is required to be filled in for the purpose of confirmation of the status of US tax resident.

Please follow the link, in case it is necessary to fill in the Form W8, which can be found at the official web-site of the Internal Revenue Service (IRS). The Form is required to be filled in for the purpose of confirmation of the status of US non-resident for taxation purposes.

Please follow the link, in case it is necessary to fill in the Form for legal entities, which can be found at the official web-site of the Internal Revenue Service (IRS). The Form is required to be filled in for the purpose of confirmation of the status of US non-resident for taxation purposes.

Polices and Disclosures

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Risk management manual regarding money laundering and terrorist financing.

Disclaimer

  • The information contained on the website has been prepared by FFIN Brokerage Services Inc. and except otherwise specified herein is communicated by FFIN Brokerage Services Inc. The information is for distribution only under such circumstances as may be permitted by applicable law.

  • The information contained in the website is not and should not be construed as an offer or a solicitation of an offer, to buy or sell any securities and other financial instruments and cannot be relied upon as a representation that any particular transaction necessarily could have been or can be effected at the stated price.

  • The information contained on the website is solely for information purposes only. Descriptions of any company or companies or their securities or the markets or developments mentioned herein are not intended to be complete. The information contained on the website should not be regarded by recipients as a substitute for the exercise of their own judgment. The information contained on the website has no regard to the specific investment objectives, financial situation or particular needs of any specific recipient.

  • The information and opinions contained on the website have been compiled or arrived at based on information obtained form sources believed to be reliable and in good faith. Such information has not been independently verified and no representation or warranty either expresses or implied is provided in relation to the accuracy, completeness or reliability of such information and opinions except with respect to information concerning FFIN Brokerage Services Inc.

  • All such information and opinions are subject to change without notice and FFIN Brokerage Services Inc. is not under any obligation to update or keep current information contained on the site.

  • FFIN Brokerage Services Inc. nor any of its affiliates, directors, employees or agents accept any liability for any direct or consequential loss or damage arising out of the use of all or any part of the information contained on the site, or the information contained herein.

  • The information contained in the website may not be reproduced, distributed or published in whole or in part for any purpose without the written permission of FFIN Brokerage Services Inc.

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