FATCA registration guidance notes
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FATCA registration guidance notes
Form Number: IR1081 / Form Code: IR1081
About this guide
IR1081 explains FATCA entity classification, Reporting and Non-Reporting New Zealand Financial Institutions, and registration with the United States Internal Revenue Service.
When to use it
Use these notes when assessing whether a New Zealand entity is covered by FATCA and whether registration is required. Read the related due diligence and reportable-account guidance together.
Related forms and guides
- FATCA status of NZ trusts that are not U.S. persons (IR1086)
- FATCA guidance for collective investment vehicles (IR1084)
- Current FATCA documents and IR1092 (Inland Revenue)
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