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 |