FATCA

FATCA

The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including individuals who live outside the United States, to report their financial accounts held outside of the United States, and requires foreign financial institutions to report to the Internal Revenue Service about their U.S. clients.

Inter-Governmental Agreements are in place with various Governments around the world, including all of the jurisdictions in which our platforms are incorporated, which allows Foreign Financial Institutions (as defined by FATCA) to report to their local tax authorities, who then report the data to the Internal Revenue Service in the US.

GLI Finance Ltd FATCA compliance

In order that GLI Finance is fully compliant with the requirements of FATCA, it and its relevant subsidiary companies, as well as the platforms in which GLI Finance has a stake are all registered and are in possession of their Global Intermediary Identification Number (GIIN) which is an essential part in proceeding towards reporting status.

Please find below, the list of companies and their GIINs.

GLIF Group of Companies

Country

GIIN No

GLI Finance Limited

Guernsey

LBF2XD.00000.LE.831

Fintech Ventures Limited

Guernsey

LBF2XD.00028.ME.831

Amberton Asset Management Limited

Guernsey

313GK8.99999.SL.831

Sancus BMS Group Limited

Guernsey

LBF2XD.00013.ME.831

Sancus (Jersey) Limited

Jersey

LBF2XD.00020.ME.832

Sancus (Guernsey) Limited

Guernsey

LBF2XD.00021.ME.831

Sancus (Gibraltar) Limited

Gibraltar

LBF2XD.00027.ME.292

Sancus BMS (Ireland) Limited

Ireland

LBF2XD.000024.ME.372

Sancus IOM Holdings Limited

Guernsey

WJUHJA.00000.LE.831

Sancus (IOM) Limited

Isle of Man

WJUHJA.00001.ME.833

Sancus Funding Limited

UK

TMDVTA.00000.LE.826

Sancus Finance Limited

UK

3SZIGN.99999.SL.826

Sancus BMS Holdings Limited

Guernsey

LBF2XD.00010.ME.831

BMS Finance AB Limited

UK

LBF2XD.00016.ME.826

Sancus Services Limited

Guernsey

Active NFE – not required to report

Sancus Properties Limited

Guernsey

Passive NFE – not required to report

GIIN’s of the Platforms:

Legal name

Country

GIIN No

Finexkap SAS

France

GFE.99999.SL.250

Funding Options Limited

UK

Non-Financial Foreign Entity

MyTripleA

Spain

XPKTZZ.99999.SL.724

Ovamba Cameroon Solutions Inc

Cameroon

WAD61W.00001.ME.120

TradeRiver (UK) Limited

UK

2BFB8U.00001.ME.826

Torca Ltd

UK

MB8FD2.99999.SL.826

Finpoint (UK) Limited

UK

Non-Financial Foreign Entity – not required to report