The due date for submitting both FATCA certifications (one that relates to an entity¡¯s preexisting accounts (¡°COPA¡±) and another that relates to the entity¡¯s compliance with various FATCA requirements (¡°periodic certification¡±)) is July 1 following the third full calendar year after the date the entity registered and received a GIIN.
Certification of preexisting accounts ("COPA")
- Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) PDF
- Consolidated Compliance Group PDF
- Registered Deemed-Compliant FFIs ¨C Local FFI PDF
- Registered Deemed-Compliant FFIs ¨C Restricted Funds PDF
- Sponsoring Entity of Sponsored FFIs PDF
Periodic certification
- Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) PDF
- Consolidated Compliance Group PDF
- Registered Deemed-Compliant FFIs ¨C Local FFI PDF
- Registered Deemed-Compliant FFIs ¨C Nonreporting Member of PFFI PDF
- Registered Deemed-Compliant FFIs ¨C Qualified Collective Investment Vehicle PDF
- Registered Deemed-Compliant FFIs ¨C Qualified Credit Card Issuer or Servicer PDF
- Registered Deemed-Compliant FFIs ¨C Restricted Funds PDF
- Sponsoring Entity of Sponsored FFI PDF
- Sponsoring Entity of Sponsored Direct Reporting NFFEs PDF
- Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs PDF
- Trustee Documented Trusts PDF
- Direct Reporting NFFEs PDF