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直布罗陀全球中介机构识别号码GIIN(FATCA),完整版GIIN Code

美国FATCA法案于2010年3月18日由奥巴马总统签署生效,属于美国HIRE法案的一部分,并正式纳入美国所得税法,要求美国纳税人披露海外金融资产,并从2011年起在个人所得税表增加一张新的表格8938申报海外金融资产。FATCA自实施以来,广泛影响到居住在美国以外约900万美国纳税人需要合规申报披露海外金融资产。FATCA法案也同时要求非美国海外金融机构FFI披露美国纳税人金融账户信息,并要求非美国金融机构FFI需要在美国国税局IRS注册全球机构申报号码GIIN。截止2017年12月底,全球非美国金融机构FFI在美国国税局注册GIIN的机构已经超过40万家。

8ZHFR0.00572.SF.292 Baylis Limited GIBRALTAR 直布罗陀
FY8RGG.00168.SF.292 Wasabi Limited GIBRALTAR 直布罗陀
DMAAT8.00048.SF.292 PIC Holdings (Gibraltar) Limited GIBRALTAR 直布罗陀
QARXU9.00003.SD.292 Nervana Enterprises Limited GIBRALTAR 直布罗陀
9ZF25D.00014.SD.292 Artal Investments Ltd GIBRALTAR 直布罗陀
HI2Q4G.00001.SF.292 Abacus Trustees (Gibraltar) Limited as trustees of The Argentina II Trust GIBRALTAR 直布罗陀
QARXU9.00005.SD.292 Marwal Holdings Limited GIBRALTAR 直布罗陀
8GUTCB.00011.SF.292 PineBridge Investments Holdings (Gibraltar) No. 2 Limited GIBRALTAR 直布罗陀
XG76PP.00000.SP.292 Atlas Trust Company Limited GIBRALTAR 直布罗陀
J62UQG.99999.SL.292 Haldane Investments NV GIBRALTAR 直布罗陀
J98ILZ.00000.LE.292 BlueWater Opportunity Fund PCC Limited GIBRALTAR 直布罗陀
EISYFN.99999.SL.292 Liso Trading Ltd. GIBRALTAR 直布罗陀
AHJSSN.99999.SL.292 Echan Investments Ltd. GIBRALTAR 直布罗陀
JEM4ID.99999.SL.292 AE LOGISTICS LIMITED GIBRALTAR 直布罗陀
VRW41E.99999.SL.292 Rolina Overseas Inc. GIBRALTAR 直布罗陀
HD9TEL.99999.SL.292 NTC Holdings (Gibraltar) Limited GIBRALTAR 直布罗陀
0DJ6VA.99999.SL.292 Wave Crest Holdings Limited GIBRALTAR 直布罗陀
RHXMC4.00000.SP.292 The Flamingo Trust GIBRALTAR 直布罗陀
DW7L62.99999.SL.292 IFM Limited GIBRALTAR 直布罗陀
7X8ZXJ.99999.SL.292 Stary Night Limited GIBRALTAR 直布罗陀
ZYU648.00001.ME.292 Patron Capital LP III GIBRALTAR 直布罗陀
TNQEX2.99999.SL.292 Torrecilla Limited GIBRALTAR 直布罗陀
ZYU648.00014.ME.292 Patron MENA Holdings Limited GIBRALTAR 直布罗陀
GEGT2J.99999.SL.292 Future Fellowship Fund PCC Limited GIBRALTAR 直布罗陀
UWBA97.99999.SL.292 Line Trustees SPV International Limited GIBRALTAR 直布罗陀
Q5K9AQ.99999.SL.292 Turicum Larios Global Strategy Fund Limited GIBRALTAR 直布罗陀
16V1YG.99999.SL.292 Red Mercury limited GIBRALTAR 直布罗陀
RWXCPI.99999.SL.292 Plurimi Wealth Solutions Ltd GIBRALTAR 直布罗陀
EPRM0B.99999.SL.292 Sentinel Trust Limited GIBRALTAR 直布罗陀
8L023V.00020.ME.292 STM Life Assurance PCC Plc GIBRALTAR 直布罗陀
XT9MKN.00002.ME.292 Sovereign Trust Gibraltar Limited GIBRALTAR 直布罗陀
R5N8TJ.99999.SL.292 Hydra FX Opportunities Limited GIBRALTAR 直布罗陀
DEN5E5.99999.SL.292 Fiduciary Nominees Limited GIBRALTAR 直布罗陀
K1EUD3.99999.SL.292 Purple Haze Marketing Limited GIBRALTAR 直布罗陀
MB2P5B.99999.SL.292 Angelos Limited GIBRALTAR 直布罗陀
G78L5J.99999.SL.292 Imrosa Ltd. GIBRALTAR 直布罗陀
SY1PJ5.99999.SL.292 QS Fund Limited GIBRALTAR 直布罗陀
FGSKPW.99999.SL.292 Kendal Holdings Limited GIBRALTAR 直布罗陀
1T2Y41.00000.SP.292 Finsbury Trust Corporation Limited GIBRALTAR 直布罗陀
N8E9UG.99999.SL.292 Castle Fund Administrators Limited GIBRALTAR 直布罗陀
RFE7EF.00001.ME.292 Gefinor Real Estate Limited GIBRALTAR 直布罗陀
J0JCCV.99999.SL.292 Sadaner Investments Inc. GIBRALTAR 直布罗陀
BLFD29.99999.SL.292 Renbi Properties Limited GIBRALTAR 直布罗陀
F8RLRG.99999.SL.292 Kartina Marketing Ltd. GIBRALTAR 直布罗陀
9Z1K07.99999.SL.292 Summit Services Limited GIBRALTAR 直布罗陀
W7IJHH.99999.SL.292 AB Acquisitions Holdings Limited GIBRALTAR 直布罗陀
P2WPHI.99999.SL.292 Seagrace Limited GIBRALTAR 直布罗陀
GYPHD0.99999.SL.292 Los Caobos Limited GIBRALTAR 直布罗陀
DA6DWV.00000.SP.292 Gold Management Services Limited GIBRALTAR 直布罗陀
TAIPXD.00000.SP.292 Gibraltar Trustees Limited GIBRALTAR 直布罗陀
TMQ9QF.99999.SL.292 Luise Ltd. GIBRALTAR 直布罗陀
DIG5HY.99999.SL.292 Gnat Holdings Limited GIBRALTAR 直布罗陀
HLM1NJ.99999.SL.292 ELLUL & CO GIBRALTAR 直布罗陀
1X3G75.99999.SL.292 Zultar Associates Limited GIBRALTAR 直布罗陀
TY047C.99999.SL.292 Kant Capital Management Ltd GIBRALTAR 直布罗陀
IM8USU.99999.SL.292 T&T Management Services Limited GIBRALTAR 直布罗陀
J18UIW.99999.SL.292 Sparkling Limited GIBRALTAR 直布罗陀
UVBRFC.99999.SL.292 Warwick Limited GIBRALTAR 直布罗陀
ZN8Y70.99999.SL.292 The Ryss & Lynx Fund PCC Limited GIBRALTAR 直布罗陀
XD4ASD.99999.SL.292 Samas Finance Corp. GIBRALTAR 直布罗陀
FGKK8H.99999.SL.292 Ecton Limited GIBRALTAR 直布罗陀
S6NS3D.99999.SL.292 Gomeisa (PTC) Limited GIBRALTAR 直布罗陀
SZSV6D.99999.SL.292 AdminAbroad Limited GIBRALTAR 直布罗陀
I0CTZ8.99999.SL.292 JP International Limited GIBRALTAR 直布罗陀
WJT943.99999.SL.292 Quay Financials (Gibraltar) Limited GIBRALTAR 直布罗陀
GVRKGW.99999.SL.292 Radona Holdings Inc. GIBRALTAR 直布罗陀
ETA86L.99999.SL.292 Mercal Investments Inc. GIBRALTAR 直布罗陀
A7UFDJ.00000.SP.292 Preluna Limited GIBRALTAR 直布罗陀
CRSD22.99999.SL.292 Software Solutions Limited GIBRALTAR 直布罗陀
3160WX.99999.SL.292 Picador Associates Inc. GIBRALTAR 直布罗陀
0VW3VV.99999.SL.292 Patron Healthcare 2 L.P. GIBRALTAR 直布罗陀
8R1DXP.00000.SP.292 Form-A-Co (Gibraltar) Limited GIBRALTAR 直布罗陀
XZAIGC.99999.SL.292 Tyrena S.A. GIBRALTAR 直布罗陀
D84RR8.99999.SL.292 ECORPS Managers Limited GIBRALTAR 直布罗陀
A03KDR.00308.ME.292 The RBS Gibraltar Limited GIBRALTAR 直布罗陀
3PBNS0.99999.SL.292 Grow Stone Holding Limited GIBRALTAR 直布罗陀
7Z1LM4.99999.SL.292 Newlette Limited GIBRALTAR 直布罗陀
6IFLQ1.99999.SL.292 Atlas Investments Limited GIBRALTAR 直布罗陀
PNXGFC.99999.SL.292 Phoenix Fund PCC Limited GIBRALTAR 直布罗陀
2BQ6YX.99999.SL.292 PROFESSIONAL & CORPORATE TRUST LIMITED GIBRALTAR 直布罗陀
GM89RW.99999.SL.292 Vogue Ventures Inc. GIBRALTAR 直布罗陀
IC8JJ1.99999.SL.292 Resource Investment Group Limited GIBRALTAR 直布罗陀
WRJCDY.00000.SP.292 First Rock Trustees Limited GIBRALTAR 直布罗陀
6142SR.99999.SL.292 Fiduciary Project Management Services Li GIBRALTAR 直布罗陀
1W73SG.99999.SL.292 The Penn Trust GIBRALTAR 直布罗陀
1JWSDB.99999.SL.292 Amalfi Limited GIBRALTAR 直布罗陀
TCZCAE.99999.SL.292 MERKUR TRUSTEES LIMITED GIBRALTAR 直布罗陀
LQMTJP.99999.SL.292 iFinance PCC Plc GIBRALTAR 直布罗陀
7IA3UU.00000.SP.292 STM Fidecs Management Limited GIBRALTAR 直布罗陀
BR8WS6.99999.SL.292 Brett Technology Inc. GIBRALTAR 直布罗陀
9XPH61.00000.SP.292 Abacus Pension Trustees Limited GIBRALTAR 直布罗陀
7QM7AU.99999.SL.292 Wall Street Properties Limited GIBRALTAR 直布罗陀
T9LMP0.99999.SL.292 Storage City Limited GIBRALTAR 直布罗陀
KXHIZ5.99999.SL.292 MCCPF Foundation GIBRALTAR 直布罗陀
CNRFB0.99999.SL.292 Ricota Holdings S.A. GIBRALTAR 直布罗陀
ATCP7N.99999.SL.292 Wakanda Investments S.A. GIBRALTAR 直布罗陀
AKMQQM.99999.SL.292 Okeburn Corp Limited GIBRALTAR 直布罗陀
SFFQ3S.99999.SL.292 Valcross Trust Company Limited GIBRALTAR 直布罗陀
JXVNA4.99999.SL.292 Access Partners Limited GIBRALTAR 直布罗陀
87TQJQ.99999.SL.292 Turicum Global Investment Fund PCC Ltd GIBRALTAR 直布罗陀
MM2TJZ.99999.SL.292 North Thames Corp GIBRALTAR 直布罗陀
AL1Z34.99999.SL.292 E C E Nominees Limited GIBRALTAR 直布罗陀
7EPIMY.00000.SP.292 Parliament Corporate Services Limited GIBRALTAR 直布罗陀
76CTYC.99999.SL.292 Finsbury Trust Corporation Limited GIBRALTAR 直布罗陀
BRXWMH.99999.SL.292 MG Partners II Limited GIBRALTAR 直布罗陀
BATEGT.99999.SL.292 The Chantinii Trust GIBRALTAR 直布罗陀
LIM0T6.99999.SL.292 The S J Phillips Settlement (Fund B) GIBRALTAR 直布罗陀
VBN2WR.99999.SL.292 Bellevue Park Inc. GIBRALTAR 直布罗陀
KUXVNQ.99999.SL.292 SouthSeas (PTC) Limited GIBRALTAR 直布罗陀
JQI66E.00003.ME.292 Abacus Pension Trustees Limited GIBRALTAR 直布罗陀
8L023V.00047.ME.292 STM Portable Pension Plan GIB GIBRALTAR 直布罗陀
1A3MLA.99999.SL.292 IDT Financial Services Limited GIBRALTAR 直布罗陀
60Z6ZL.99999.SL.292 Malur Consultants S.A GIBRALTAR 直布罗陀
P69KRX.99999.SL.292 GLOBAL EDGE LIMITED GIBRALTAR 直布罗陀
NKRFFG.00000.SP.292 Patron Capital GP III Limited GIBRALTAR 直布罗陀
QQA6ZW.00114.ME.292 HAMBROS GIBRALTAR NOMINEES LIMITED GIBRALTAR 直布罗陀
K4XY0B.99999.SL.292 ALD PCC Plc GIBRALTAR 直布罗陀
2K4Q6U.99999.SL.292 Bikara International Limited GIBRALTAR 直布罗陀
5V0MLB.00000.SP.292 Form-A-Trust (Gibraltar) Limited GIBRALTAR 直布罗陀
5GIBU9.00000.SP.292 MERKUR TRUSTEES LIMITED GIBRALTAR 直布罗陀
B06LLB.00000.SP.292 Jonesboro Limited GIBRALTAR 直布罗陀
0T1FFQ.99999.SL.292 Altitude Management Limited GIBRALTAR 直布罗陀
6CZN1Z.00000.SP.292 Gold Nominees Limited GIBRALTAR 直布罗陀
BUE2WA.00010.ME.292 Fiman Limited GIBRALTAR 直布罗陀
Q47YIX.99999.SL.292 Momentum Pensions (Gibraltar) Limited GIBRALTAR 直布罗陀
BUE2WA.00002.ME.292 Fiducius Limited GIBRALTAR 直布罗陀
P1Z1FG.99999.SL.292 Xapo Gibraltar Limited GIBRALTAR 直布罗陀
SY20IX.99999.SL.292 Hercules Investments Limited GIBRALTAR 直布罗陀
R3220Q.99999.SL.292 Bedela Limited GIBRALTAR 直布罗陀
7ZUIMX.99999.SL.292 Riverfort Global Opportunities PCC Limited GIBRALTAR 直布罗陀
CGLKPG.99999.SL.292 Celso Investments Limited GIBRALTAR 直布罗陀
EZFIM7.99999.SL.292 CMR Private Fund Limited GIBRALTAR 直布罗陀
UNYZTT.99999.SL.292 Sosalia Enterprises Limited GIBRALTAR 直布罗陀
W8Q7U3.99999.SL.292 Thameside Investments Ltd GIBRALTAR 直布罗陀
QQA6ZW.00111.ME.292 SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED GIBRALTAR 直布罗陀
LW67RE.99999.SL.292 Bayuca Ltd. GIBRALTAR 直布罗陀
SBWKHW.99999.SL.292 Taler Special Situation Private Fund Limited GIBRALTAR 直布罗陀
98L12A.99999.SL.292 Richborough Estates Limited GIBRALTAR 直布罗陀
RICQ2B.99999.SL.292 Aire International Ltd. GIBRALTAR 直布罗陀
S19TL3.00000.SP.292 Westland Trustees Limited GIBRALTAR 直布罗陀
K980VH.99999.SL.292 Acuity Fund Limited GIBRALTAR 直布罗陀
EWLF4W.99999.SL.292 The Ferns Trust GIBRALTAR 直布罗陀
FHD2ZG.99999.SL.292 Magen Trustees Limited GIBRALTAR 直布罗陀
9UGQZ6.99999.SL.292 Rior Inc. GIBRALTAR 直布罗陀
8UMYBL.99999.SL.292 Wayne Enterprises Ltd GIBRALTAR 直布罗陀
VYM4X4.99999.SL.292 Global Pro Fund Limited GIBRALTAR 直布罗陀
U6EXKP.99999.SL.292 Isola 1892 Holdings Limited GIBRALTAR 直布罗陀
7V4L8S.99999.SL.292 Chiltern Bay Consulting Limited GIBRALTAR 直布罗陀
55Q1HL.99999.SL.292 Gibraltar International Bank Limited GIBRALTAR 直布罗陀
8L023V.00021.ME.292 General Nominees Limited GIBRALTAR 直布罗陀
5W6LET.99999.SL.292 InterTrader Limited GIBRALTAR 直布罗陀
EPVBI9.99999.SL.292 Lorup Investments Limited GIBRALTAR 直布罗陀
9ZMJUG.99999.SL.292 ProAlp Fund PCC Limited GIBRALTAR 直布罗陀
NDPYL3.99999.SL.292 Hideaways Club City Collection Property Company Limited GIBRALTAR 直布罗陀
6RMPBT.99999.SL.292 Virtual Vision Ltd. GIBRALTAR 直布罗陀
X1U9PF.99999.SL.292 Engepar Investments Ltd GIBRALTAR 直布罗陀
9G314A.99999.SL.292 Heuristic Systems Limited GIBRALTAR 直布罗陀
DMW8ZA.99999.SL.292 Mimak Limited GIBRALTAR 直布罗陀
LVDE38.99999.SL.292 Dominus Management Limited GIBRALTAR 直布罗陀
TASQZC.99999.SL.292 The Harold Ford Settlement GIBRALTAR 直布罗陀
ZYU648.00038.ME.292 Patron Healthcare GP Limited GIBRALTAR 直布罗陀
GB5DRX.99999.SL.292 Knight Managers LP GIBRALTAR 直布罗陀
9FSCKK.00000.SP.292 LW Trustees Limited GIBRALTAR 直布罗陀
80Z5DR.00000.LE.292 Heron Trust Company Limited GIBRALTAR 直布罗陀
CB8VV2.99999.SL.292 Calderon Fund PCC Limited GIBRALTAR 直布罗陀
HT0262.99999.SL.292 Covesting International Limited GIBRALTAR 直布罗陀

直布罗陀

阅读更多:

中国全球中介机构识别号码GIIN(FATCA)3/1

中国全球中介机构识别号码GIIN(FATCA)3/2

中国全球中介机构识别号码GIIN(FATCA)3/3

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