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  1. KudoZ™ Top
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  3. Law: Taxation & Customs

FFI

01:57 Jul 22, 2014
English to Spanish translations [PRO]
Law: Taxation & Customs / Es una sigla
English term or phrase: FFI
Estoy llenando un formulario titulado:

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities).

En una de las instrucciones, el texto dice:

Chapter 4 Status (FATCA status) (Must check one box only unless otherwise indicated). (See instructions for details and complete the certification below for the entity's applicable status).
Nonparticipating FFI (including a limited FFI or an FFI related to a Reporting IGA FFI other than a registered deemed-compliant FFI or participating FFI).
Participating FFI.
Reporting Model 1 FFI.
Reporting Model 2 FFI.
Registered deemed-compliant FFI (other than a reporting Model 1 FFI or sponsored FFI that has not obtained a GIIN). Etc.

Les agradezco la ayuda porque no he podido encontrar la sigla por ningún lado.
Gabriel Aramburo Siegert
Local time: 14:42


Summary of answers provided
4 +1Institución financiera extranjera (FFI)
David Hollywood


  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
ffi
Institución financiera extranjera (FFI)


Explanation:
www.fatca.hsbc.com/~/media/fatca/fatca-argentina-rbwm-glossary‎En cachéFATCA. Glosario. Institución financiera extranjera (FFI). FFI es la abreviación en
inglés para Institución Financiera. Extranjera. Se refiere a una institución ...


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Note added at 4 mins (2014-07-22 02:01:20 GMT)
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www.fatcaconsultants.com/.../Mesa Redonda FATCA ICDT.ppt‎En caché
SimilaresFFIs – Las Instituciones Financieras Extranjeras deben entrar en un acuerdo con
el ... Cualquier Institución Financiera Extranjera (“FFI”) o Entidad No-financiera

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Note added at 11 mins (2014-07-22 02:08:07 GMT)
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www.irs.gov/.../Information-for-Foreign-Financial-Instituti...‎En caché
SimilaresUnder FATCA, to avoid being withheld upon, foreign financial institutions (FFIs)
may register ... An FFI may also register on paper, but this is not recommended.

‎FATCA registration - ‎Rev. Proc. 2014–13 - ‎FATCA FFI List Resources

David Hollywood
Local time: 16:42
Native speaker of: English
PRO pts in category: 12

Peer comments on this answer (and responses from the answerer)
agree  lorenab23: Yes, Foreign Financial Institution :-)
4 mins
  -> thanks Lorena :)
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