This service facilitates quick and secure transmission of data from all Information Providers direct to the Division. The service automatically validates the uploaded files against the applicable schemas and reports any errors to users instantly so that they can make the necessary corrections.

Registration for this online service should be undertaken by paying agents, financial institutions, third-parties, or sponsoring entities with international, and or domestic  reporting obligations under one or more of the following:-

• US FATCA
• Section 78
• Section 78A
• CRS
• CbCR

 What happens next?

By submitting this form you are registering with the Income Tax Division as an Information Provider and you will gain access to the Information Providers Online Service. You should only register if you intend to submit a report on this Online Services account. No registration is required if, for instance, you have no reportable accounts or your data is being submitted by a third party in a consolidated submission of multiple FI’s within one report.

Once you have registered, you will receive emails informing you of your tax reference number and security code. A letter will be issued to your registered office detailing your activation code. Your tax reference number, security code and activation code are required to enrol for the online service.

Important:

If you are acting as a Sponsoring Entity/Third Party as well as a Reporting Entity in your own capacity, you should complete this form twice so that you receive two separate tax reference numbers.

For further guidance on completion of the reports please see our Industry Updates.

Privacy Notice: To find out more about how we collect and use personal information, contact our office or visit our website. We will send you a paper copy if you telephone us or write to us.