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FATCA Identification Number (FIN) Enrollment Process – IRS tax forms

June 24, 2023

FATCA Identification Number (FIN) Enrollment Process There are certain entities, such as U.S. withholding agents (USWA), territory financial institutions (TFI), third party preparers, or commercial software vendors that are not required to have a global intermediary identification number (non-GIIN filers).

https://www.irs.gov/businesses/corporations/finenrollment-process

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