Tags: GIIN

What’s in a GIIN?

Like Social Security or Employer Identification Numbers, Global Intermediary Identification Numbers (“GIINs”) are assigned to foreign financial institutions and sponsoring entities for purposes of identifying their registration with the IRS under FATCA. ┬áTo provide consistency, each assigned GIIN will contain 19 characters, which includes three decimal points (“.”). The general GIIN format is as follows: […]

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GIIN Management Tools

Thank you for visiting FATCAsmart’s blog. We invite you to view our FATCAsmart GIIN tools and subscription service. These services provide customized levels of complete GIIN management for any US or Foreign Financial Institutions that are required to track and verify GIIN’s of their account holders. Please visit FATCAsmart and learn how we can assist […]

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