Lenders FATCA obligations

FATCA obligations for USA tax residents

Under the Foreign Account and Tax Compliance Act (FATCA), Harmoney is required to register with the US Inland Revenue Services as a Foreign Financial Institution, as well as provide to them annual reports via the New Zealand IRD.

Therefore, we are required to obtain from you self-certification of your “FATCA” status to determine whether your account information needs to be included.

If you would like to update your record, please contact us on 0800 HARMONEY (0800 427 666) or email us to request a call-back. Please don't send your SSN or TIN via email.