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FATCA

The concept of financial institution does not only include banks, insurance or other fund management companies. Due to the complexity of FATCA rules, a case by case analysis is required to determine your status.
We propose to help you in the following operations related to FATCA:

  • Qualification of legal entities for the purposes of FATCA
  • Preparation of US forms (W-8BEN-E, W-8IMY,W-8BEN, etc.) or specific bank forms
  • Registration with the IRS of the financial companies