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.