Get FREE CONSULTATION with our team of experts! Click here to start!
logo
Office - 216, Bank Street Building,

Bank Street Road,Burjuman,Dubai,UAE

+971 52 352 5763

Mon-Sat 9am-6pm

service@dhanguard.com

24 X 7 online support

  1. Home
  2. Bank Dictionary
  3. Deemed compliant FFIs
Get Instant Advice

Deemed compliant FFIs - Meaning

Entities which are excluded from the definition of Foreign Financial Institutions (FFIs). To obtain a deemed compliant status, FFIs have to apply for an ��FFI identification number (FFI-EIN)�� from the IRS (Internal Revenue Service) and get it certified every three years.

Recently Searched Terms

Deemed compliant FFIs
Dates convention
Demand deposits
Term bonds
Dupont system of financial control
Debt/equity ratio
Discrete Total Return Swap (DTRS)
Discount bond
Downgrade
Dividend discount model (DDM)
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Our Banking Services

Business Account
Business Account
Business Loan
Business Loan
Home Loan
Home Loan
Investments
Investments
Join Our Affiliate Program

Easy Steps for our Affiliates

1
Join Our Program
Easy Registration. No KYC Required.
Join Us!
2
Generate a Lead
No Targets, Be your own Boss
Join Us!
3
Earn Commission
Get Paid after successful conversion of lead.
Join Us!
4
Get Paid!
Get Money directly in your bank account
Join Us!

Videos

Popular Searches

Business Setup :
Banking Service :