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FormW8IMY(Rev. June 2017) Department of the Treasury Internal Revenue ServiceCertificate of Foreign Intermediary, Foreign FlowThrough Entity, or Certain U.S. Branches for United States Tax Withholding
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Gather all the necessary information and documents related to the nonparticipating foreign financial institution.
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Begin by filling out the header section of the form, providing details like the name of the institution, address, and taxpayer identification number.
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Who needs nonparticipating foreign financial institution?

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Nonparticipating foreign financial institution form is typically needed by individuals or entities who have financial accounts or assets in foreign banks or other financial institutions that do not participate in the information exchange programs with the individual's home country tax authority.
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It is also required for those who have investments or transactions involving nonparticipating foreign financial institutions where certain reportable amounts need to be disclosed for tax purposes.
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A nonparticipating foreign financial institution is a foreign financial institution that does not comply with the requirements of the Foreign Account Tax Compliance Act (FATCA).
Financial institutions located outside the United States that do not meet the criteria to be considered participating foreign financial institutions must file as nonparticipating foreign financial institutions.
Nonparticipating foreign financial institutions must report certain information to the IRS using Form 8966.
The purpose of reporting nonparticipating foreign financial institutions is to prevent tax evasion by US taxpayers using foreign accounts.
Nonparticipating foreign financial institutions must report information on their US account holders to the IRS, including names, addresses, account numbers, and balances.
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