Completing FATCA forms

8till8

Registered User
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408
I'm sure everyone has a pain in their head completing FATCA forms so could someone help me out on completing one?

For a bog standard Irish trading limited company, I'm entering details as follows;
  • Tick box for 'Not a specified US person'
  • Tick box for 'Not a financial institution'
  • Under 'non financial institution' tick 'Active non-financial foreign entity'
    • tick box for 'Active non financial entity (NFE) other than those specified
  • Provide country of tax residency 'Ireland' and enter tax id number
 
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