Streamlined U.S. Withholding Tax Compliance for Global Operations
Meeting U.S. tax requirements such as Foreign Account Tax Compliance Act (FATCA) or Section 1446(f) can be complex and costly. But with U.S. Withholding Tax compliance services from SIX, you gain access to automated, accurate, and up-to-date tax data that simplifies instrument and entity classification, reduces errors, and streamlines audits.
Save time, avoid penalties, and optimize compliance across your international operations.
See how our automated data can transform your compliance processes. Get a free sample to evaluate the scope and quality of our services.
Request Your Free SampleAutomate Tax Compliance with Reliable, Actionable Data
Automated Instrument Classification
Quickly identify instruments within the scope of FATCA or 1446(f) using structured, automated data.
Fast, Error-Free Audits
Replace error-prone manual processes with automated data delivery that ensures accuracy and traceability.
Cost-Effective, Scalable Compliance
Reduce operational costs with extensive, consistent, and timely data feeds—ready for integration into your internal systems.
Accurate, Automated Data for Effortless FATCA and 1446(f) Compliance
These two data services from SIX are specifically designed to support your clients’ efficiency and scalability.
FATCA Data Service Features
Entity Classification and GIIN Tracking
Automatically identifies Foreign Financial Institutions (FFIs), tracks Global Intermediary Identification Numbers (GIINs), and links them with globally recognized identifiers such as Legal Entity Identifier (LEI), Avox Identifier (AVID), Dun & Bradstreet Number (D-U-N-S®) — providing a comprehensive and traceable view of each entity.
Instrument-Level FATCA Status
Indicates whether a financial instrument is subject to FATCA, exempt, grandfathered, or substantially modified, always based on official IRS definitions.
Automated Data Feeds
Data is delivered via Valordata Feed (VDF) and SIX Flex, ensuring seamless integration into tax systems, internal infrastructures, and compliance platforms.Cross-Regime Tax Linkage
Connects FATCA-related data with other U.S. tax attributes such as 871(m) and 1446(f), providing a complete and consistent compliance framework across regulatory regimes.
IRS 1446(f) Data Service Features
PTP Identification and Classification
Accurately detects Publicly Traded Partnerships (PTPs) and non-public partnerships, assigning them a clear status: “subject”, “non-subject” or “potentially subject” to withholding under current legislation.Tax Code Attribution
Provides tax codes for both U.S. and non-U.S. partnerships, along with indicators of withholding eligibility and applicability—ensuring consistency in tax calculations.Access to Regulatory Documents
Includes issuance prospectuses and Qualified Notices to support withholding exceptions and provide audit traceability.Corporate Action Integration
Directly links dividend and distribution data from PTPs to withholding calculations and reporting obligations—ensuring accuracy and transparency.Ongoing Monitoring and Updates
Continuously tracks changes in PTP status and legal developments, with recommended quarterly checks to keep information up to date.Both services minimize manual effort, ensure accurate and automated classification of instruments and entities, and support scalable tax compliance across all types of portfolios and international operations.
Awards and Recognitions
Best FATCA Solution
Awarded by A-Team Group at the 2013 Data Management Summit Awards.
We deliver the clarity and coverage institutions need to navigate FATCA and 1446(f)—with trusted data that simplifies classification, reporting, and compliance across U.S. tax regimes.
Jürg Stalder Head Tax & Regulatory Products
IRS 1446(f): How to Tackle the Challenges
Successfully Navigate the 1446(f) Regime. SIX helps brokers, intermediaries, and withholding agents automate the dynamic tracking of PTPs, quickly identify when the 10% withholding applies, and connect that data to relevant U.S. tax attributes. This minimizes risk and ensures full compliance with your tax obligations.