Get the free Foreign Account Tax Compliance Act (FATCA) Due ...

Get Form

Show details

Foreign Account Tax Compliance Act (FATWA) Due Diligence Form PersonalPlease provide complete details and indicate NOT APPLICABLE to items/sections as deemed appropriate. Claimant: ___Policy Number:

We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign foreign account tax compliance

Edit your foreign account tax compliance form online

Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.

Add your legally-binding signature

Draw or type your signature, upload a signature image, or capture it with your digital camera.

Share your form instantly

Email, fax, or share your foreign account tax compliance form via URL. You can also download, print, or export forms to your preferred cloud storage service.

How to edit foreign account tax compliance online

Ease of Setup

pdfFiller User Ratings on G2

Ease of Use

pdfFiller User Ratings on G2

To use our professional PDF editor, follow these steps:

1

Log in. Click Start Free Trial and create a profile if necessary.

2

Prepare a file. Use the Add New button. Then upload your file to the system from your device, importing it from internal mail, the cloud, or by adding its URL.

3

Edit foreign account tax compliance. Rearrange and rotate pages, insert new and alter existing texts, add new objects, and take advantage of other helpful tools. Click Done to apply changes and return to your Dashboard. Go to the Documents tab to access merging, splitting, locking, or unlocking functions.

4

Get your file. Select your file from the documents list and pick your export method. You may save it as a PDF, email it, or upload it to the cloud.

Dealing with documents is simple using pdfFiller. Try it now!

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.

Learn more about security & compliance

How to fill out foreign account tax compliance

01

Gather all necessary information about your foreign accounts, including account numbers, names, addresses, and balances.

02

Complete Form 8938, Statement of Specified Foreign Financial Assets, and attach it to your tax return.

03

Report any foreign income on your tax return, including interest, dividends, and capital gains.

04

Keep detailed records of all foreign account transactions and be prepared to provide documentation if requested by the IRS.

Who needs foreign account tax compliance?

01

US citizens and residents who have foreign financial accounts totaling more than $10,000 at any time during the year

02

People who have a financial interest in or signature authority over foreign financial accounts

Fill form : Try Risk Free

Rate the form

4.8

Satisfied

48 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

How can I edit foreign account tax compliance from Google Drive?

Simplify your document workflows and create fillable forms right in Google Drive by integrating pdfFiller with Google Docs. The integration will allow you to create, modify, and eSign documents, including foreign account tax compliance, without leaving Google Drive. Add pdfFiller’s functionalities to Google Drive and manage your paperwork more efficiently on any internet-connected device.

How do I execute foreign account tax compliance online?

Easy online foreign account tax compliance completion using pdfFiller. Also, it allows you to legally eSign your form and change original PDF material. Create a free account and manage documents online.

How do I edit foreign account tax compliance on an iOS device?

Create, modify, and share foreign account tax compliance using the pdfFiller iOS app. Easy to install from the Apple Store. You may sign up for a free trial and then purchase a membership.

What is foreign account tax compliance?

Foreign Account Tax Compliance Act (FATCA) is a U.S. law designed to prevent tax evasion by U.S. persons holding assets in foreign financial institutions.

Who is required to file foreign account tax compliance?

U.S. citizens, resident aliens, and certain nonresident aliens with specified foreign financial assets that exceed certain thresholds are required to file FATCA.

How to fill out foreign account tax compliance?

FATCA form (Form 8938) must be filled out and attached to the taxpayer's federal income tax return.

What is the purpose of foreign account tax compliance?

The purpose of FATCA is to detect and deter tax evasion by U.S. persons using foreign accounts.

What information must be reported on foreign account tax compliance?

Taxpayers must report information about their foreign financial assets, including account numbers, financial institution names, and maximum asset values.

Fill out your foreign account tax compliance online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now