FATCA Frequently Asked Questions (FAQs)
FATCA (18)
Q: Does the FATCA Point of Contact need to be registered with the Board of Inland Revenue?
A: Yes. BIR numbers are needed by ttconnect to authenticate users accessing e-Tax. … more
Contents tagged with FATCA
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FATCA
In keeping with the Model 1 Inter-Governmental Agreement (IGA) signed between the United States of America and The Government of the Republic of Trinidad and Tobago, the Inland Revenue Division (IRD) … more
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FATCA Error Message Guide
FATCA Error MessageDescriptionPossible Resolution
The Sending Company AAAAAA.AAAAA.AA.780 should be 000000.00000.TA.780
The GIIN used as the sending company should be IRD's HCTA ID … more
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FATCA Report Submission Guide
The FATCA report submission process can be summarized as follows:
Log into e-Tax
Click on the FATCA tab
Request a submission code
Retrieve the submission code
Click on the Submit File link … more
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FATCA Registration Guide
The Inland Revenue Division (IRD) FATCA Registration Process grants Financial Institutions (FIs) secure access to perform the following functionality using the online e-Tax System:
Submit a FATCA … more
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FATCA File Preparation Guide
This section identifies some primary online resources provided by IRS for FATCA file preparation, provides some xml document guidelines and describes the validation done during the file submission … more
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FATCA - Update on U.S. TIN field of the FATCA XML Schema
In the IRS’ efforts to better understand the issues that FFIs face in obtaining a U.S. TIN, has developed a series of codes that may be used by a reporting Model 1 FFI to populate the TIN field. … more