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Form W-9 (Rev. August 2013) Department of the Treasury Internal Revenue Service W-9 (r v. AO t 2013) D apartment Du Try for Internal Revenue Service Give Form to the requester. Do not send to the.

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How to fill out the W-9 - FATCA online

The W-9 - FATCA form is essential for individuals and entities in the United States to provide their taxpayer identification number to parties requesting it. This guide offers clear steps on how to efficiently fill out this form online, ensuring that you meet the necessary requirements.

Follow the steps to fill out the W-9 - FATCA online.

  1. Press the ‘Get Form’ button to obtain the document and open it in your preferred editor.
  2. Enter your name as it appears on your income tax return in the designated field at the top of the form. This ensures accuracy when processing your information.
  3. Select the appropriate box for your federal tax classification. This section includes categories such as Individual/Sole Proprietor, Partnership, Corporation, and more.
  4. If you qualify for any exemptions, enter the corresponding exemption codes in the designated field to clarify your tax status.
  5. Fill in your address, including the number, street, and apartment or suite number, followed by the city, state, and ZIP code.
  6. In Part I, accurately provide your taxpayer identification number (TIN). This could be your Social Security number (SSN) or Employer Identification Number (EIN), ensuring it matches your name to prevent backup withholding.
  7. In Part II, certify the information you have provided is correct by signing and dating the form.
  8. After completing the form, you can save changes, download, print, or share it as needed.

Complete your W-9 - FATCA online to ensure accurate tax information today.

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FATCA applies to individual citizens, residents, and non-resident aliens. Residents and entities in U.S. territories must file FBARs but don't need to file FATCA forms.

Form W-9 (or an acceptable substitute) is used by persons required to file information returns with the IRS to get the payee's (or other person's) correct name and TIN. For individuals, the TIN is generally a social security number (SSN).

FATCA requirements impact U.S taxpayers and overseas financial institutions: U.S. taxpayers with foreign accounts and assets may need to file Form 8938: Statement of Specified Foreign Financial Assets with their annual U.S. Income Tax Return.

W-9 An entity or individual that is a resident in the US for tax purposes. W-8BEN An individual who is not a tax resident in the US and is the beneficial owner of income. Not relevant for entities.

If you have an investment interest in the social security, social insurance, or a foreign government program of a similar nature, you'll not have to report such investments under FATCA's regulations.

Foreign individuals and entities that don't reside in the U.S. don't need to file a W-9 form. The IRS, however, requires you receive a W-8 form from each foreign individual or company you conduct business with. Foreign aliens who are US residents will need to file a W-9.

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

The term 'US person' means: a citizen or resident of the United States. a partnership created or organised in the United States or under the law of the United States or of any state, or the District of Columbia.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232