Cayman Fatca Portal

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Updated: June 04, 2022

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Ditc.ky
+1 345-244-2215 Government Administration Building Box 135 133 Elgin Avenue George Town Grand Cayman KY1, 9000, Cayman Islands

Most Visited Official Pages

Updates Bulletin
Contact Us
Economic Substance
DITC Portal User Guide
FAQs
CRS

FAQs

1

What is fatca Cayman Islands?

The Foreign Account Tax Compliance Act (FATCA) is the mechanism for reporting information on financial accounts held by US persons to the US Internal Revenue Service (IRS).
2

What is DITC Portal?

The DITC Portal currently includes Reporting functionality for the CRS, FATCA and ES frameworks and registrations of outsource service providers (OSPs). Reporting functionality for CbCR will be added at a later date. This page allows you to submit a new CRS and FATCA Registration or to login to your User Account.
3

Is Cayman Islands part of CRS?

PARTICIPATING JURISDICTIONS
The Cayman Islands is one of over 90 countries that have agreed to implement CRS with more than half of those, referred to as the 'early adopters', beginning their reporting in 2017 and the others in 2018.
4

Who has to report fatca?

U.S. taxpayers
5

What is Cayman fatca?

in respect of UK FATCA, means a Financial Account maintained by a Cayman Islands Reporting FI and held by one or more UK Specified Persons or by a non-United Kingdom entity with one or more Controlling Person.
6

What is CRS compliance form?

The CRS Compliance Form requires Cayman FIs to provide basic demographic information about the fund and aggregate information about non-reportable accounts that are not reported during annual CRS filings. The form also asks for Cayman FIs to make certain certifications around overall compliance with CRS obligations.
2. Rsmus.com

Time is up! Cayman finally opens FATCA portal and grants ...

https://rsmus.com/what-we-do/services/tax/international-tax-planning/g...

After months of anticipation, the Cayman Islands' new DITC Portal is finally available for Cayman reporting financial institutions (FIs) to ...

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