FATCA 申請步驟
FATCA UP Program upload 8996 form to IRS
FATCA GIIN NO. 申請步驟:
1.取得 GIIN 編號 :
Financial Institutions(FI) can register using this online FATCA Registration System :
詳細步驟 :
https://www.irs.gov/businesses/corporat ... ation-tool2. 購買 eCert 申請過程詳細步驟
The following is an approved list of certificate authorities capable of issuing certificates:
· DigiCert
· ACES/IdenTrust
· CertiPath
· Verisign
· Entrust
· ORC
· Exostar
· IdenTrust
Ref:
https://www.ides-support.com/登入此網頁申請
https://identrust.com/irs/fatca/index.h ... index.html要等 5 至 7 天才經 email 收到 eCert , (可以買1 年, 或 2 年 ( 平D ))
· Organization's Full Name and Headquarters Address
· Dun & Bradstreet D-U-N-S Number (optional)
· Payment method information: Credit Card or Voucher Number
· Valid Email Address
· Global Intermediary Identification Number (GIIN), if available
3. IDES Enrollment 登入IDES
https://www.ides-support.com/ 註冊你的身份
· Your Foreign Financial Institution GIIN or Host Country Tax Authority Username
· A valid email address from your FI or HCTA
· An Authorized Security Certificate
4. 用POP設計的FATCA-UP 工具建立上載文件檔
方法 Ref: Utube
https://youtu.be/4Q_OHMh0DVA 收到 eCert 後即可進行
5. 去
https://www.idesgateway.com 上載申報表
Ref:
https://youtu.be/4Q_OHMh0DVA 上載後即時有結果
注意: 請將各步驟畫面 capture 留作記錄