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南非全球中介机构识别号码GIIN(FATCA)，完整版GIIN Code

美国FATCA法案于2010年3月18日由奥巴马总统签署生效，属于美国HIRE法案的一部分，并正式纳入美国所得税法，要求美国纳税人披露海外金融资产，并从2011年起在个人所得税表增加一张新的表格8938申报海外金融资产。FATCA自实施以来，广泛影响到居住在美国以外约900万美国纳税人需要合规申报披露海外金融资产。FATCA法案也同时要求非美国海外金融机构FFI披露美国纳税人金融账户信息，并要求非美国金融机构FFI需要在美国国税局IRS注册全球机构申报号码GIIN。截止2017年12月底，全球非美国金融机构FFI在美国国税局注册GIIN的机构已经超过40万家。

GIIN FINm CountryNm 国家
KCRR9L.00001.SF.710 Axis Nominee (Pty) Ltd SOUTH AFRICA 南非
N6MBQ8.00146.SF.710 Ampersand SCI CPI Plus 2 Fund of Funds SOUTH AFRICA 南非
T8HJ35.00029.SF.710 CFS Manager 22 Trust SOUTH AFRICA 南非
3III5Y.00003.SF.710 Prescient QI Hedge Fund Scheme SOUTH AFRICA 南非
8SCQEF.00029.SF.710 H4 Caveo PC Long Short QI Hedge Fund SOUTH AFRICA 南非
8SCQEF.00011.SF.710 Citadel SA Money Market H4 Funds SOUTH AFRICA 南非
3846VF.00047.SF.710 PIC MET Money Market Fund SOUTH AFRICA 南非
EJDZNS.00007.SF.710 Ampersand Momentum Equity Fund SOUTH AFRICA 南非
EJDZNS.00077.SF.710 Momentum Top 40 Index Fund SOUTH AFRICA 南非
ZBWX2S.00008.SF.710 Ashburton MM Property Fund SOUTH AFRICA 南非
EJDZNS.00058.SF.710 Momentum Money Market ABIL Retention Fund SOUTH AFRICA 南非
ZWRJEQ.00001.SF.710 Juspoint Nominee (Pty) Limited SOUTH AFRICA 南非
3846VF.00041.SF.710 MET Odyssey Conservative Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00118.SF.710 SMM Moderate Aggressive FoF SOUTH AFRICA 南非
TG1W0W.00023.SF.710 Satrix Property Portfolio SOUTH AFRICA 南非
3846VF.00052.SF.710 Platinum MET Worldwide Flexible Fund SOUTH AFRICA 南非
EJDZNS.00079.SF.710 Momentum Value Equity Fund SOUTH AFRICA 南非
S961YH.00002.SF.710 AF Investments Aggressive Passive Unit Trust SOUTH AFRICA 南非
T8HJ35.00001.SF.710 Caveo Stable Fund SOUTH AFRICA 南非
N6MBQ8.00023.SF.710 Graviton SCI Low Equity Fund SOUTH AFRICA 南非
EJDZNS.00076.SF.710 Momentum Target Stable Growth Fund of Funds SOUTH AFRICA 南非
T8HJ35.00024.SF.710 CFS Manager 17 Trust SOUTH AFRICA 南非
T8HJ35.00022.SF.710 CFS Manager 15 Trust SOUTH AFRICA 南非
N6MBQ8.00115.SF.710 SMM Inst Prudential Balanced Fund One SOUTH AFRICA 南非
TG1W0W.00006.SF.710 Satrix RAFI 40 Index ETF Portfolio SOUTH AFRICA 南非
5N1ECI.00058.SF.710 BCI Fairtree Global Income Plus Feeder Fund SOUTH AFRICA 南非
EJDZNS.00084.SF.710 Momentum Enhanced Growth Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00011.SF.710 Capricorn SCI Equity Fund SOUTH AFRICA 南非
ZBWX2S.00023.SF.710 Ashburton Bond Fund SOUTH AFRICA 南非
S961YH.00013.SF.710 AF Investments Property Equity Unit Trust SOUTH AFRICA 南非
S961YH.00008.SF.710 AF Investments Global Fixed Income Feeder Fund SOUTH AFRICA 南非
3846VF.00029.SF.710 Imalivest MET Worldwide Flexible Fund SOUTH AFRICA 南非
AYTEHJ.00001.SF.710 Community Growth Fund Scheme SOUTH AFRICA 南非
N6MBQ8.00197.SF.710 Perpetua SCI Balanced Fund SOUTH AFRICA 南非
EJDZNS.00099.SF.710 MOMENTUM CORPORATE HIGH INTEREST FUND SOUTH AFRICA 南非
5N1ECI.00286.SF.710 Signature BCI Balanced Fund of Funds SOUTH AFRICA 南非
5N1ECI.00287.SF.710 Signature BCI Stable Fund of Funds SOUTH AFRICA 南非
5N1ECI.00301.SF.710 Stewart BCI Absolute Return Fund of Funds SOUTH AFRICA 南非
5N1ECI.00310.SF.710 Visio BCI General Equity Fund SOUTH AFRICA 南非
5N1ECI.00288.SF.710 Signature BCI Worldwide Flexible Fund of Funds SOUTH AFRICA 南非
5N1ECI.00262.SF.710 Select BCI Enhanced Equity Fund SOUTH AFRICA 南非
5N1ECI.00274.SF.710 Sequoia BCI Stable Fund of Funds SOUTH AFRICA 南非
5N1ECI.00303.SF.710 Stonewood BCI Global Equity Feeder Fund SOUTH AFRICA 南非
5N1ECI.00311.SF.710 Visio BCI SA Equity Fund SOUTH AFRICA 南非
N6MBQ8.00119.SF.710 SMM Moderate FoF SOUTH AFRICA 南非
5N1ECI.00316.SF.710 Warwick BCI International Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00113.SF.710 SMM Inst Positive Return Fund Three SOUTH AFRICA 南非
N6MBQ8.00039.SF.710 Sanlam Alternative Gamma Retail Hedge Fund SOUTH AFRICA 南非
T8HJ35.00030.SF.710 CFS Manager 23 Trust SOUTH AFRICA 南非
N6MBQ8.00099.SF.710 SMM Aggressive FoF SOUTH AFRICA 南非
ZBWX2S.00032.SF.710 Ashburton Global Flexible Fund SOUTH AFRICA 南非
EJDZNS.00072.SF.710 Momentum Target Cautious Growth Fund of Funds SOUTH AFRICA 南非
YXI2T1.00001.SF.710 Coronation Unit Trust Scheme SOUTH AFRICA 南非
3846VF.00034.SF.710 JMBusha MET Real Return Fund SOUTH AFRICA 南非
8SCQEF.00018.SF.710 H4 Growth Fund SOUTH AFRICA 南非
8SCQEF.00024.SF.710 H4 Caveo Abax Capital QI Hedge Fund SOUTH AFRICA 南非
N6MBQ8.00203.SF.710 Counterpoint SCI Cautious Fund SOUTH AFRICA 南非
N6MBQ8.00214.SF.710 GCI SCI World Wide Flexible Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00246.SF.710 Northstar SCI Global Flexible Fund SOUTH AFRICA 南非
5N1ECI.00146.SF.710 Instit BCI Worldwide Equity Fund SOUTH AFRICA 南非
5N1ECI.00189.SF.710 Optimum BCI Flexible Fund SOUTH AFRICA 南非
5N1ECI.00154.SF.710 Investec Wealth & Investment BCI Active Income Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00055.SF.710 Sanlam Global Equity Fund SOUTH AFRICA 南非
5N1ECI.00238.SF.710 Renaissance BCI Managed Fund SOUTH AFRICA 南非
5N1ECI.00221.SF.710 PWS BCI Moderate Fund of Funds SOUTH AFRICA 南非
5N1ECI.00236.SF.710 Renaissance BCI Cautious Fund SOUTH AFRICA 南非
5N1ECI.00249.SF.710 Sasfin BCI Equity Fund SOUTH AFRICA 南非
5N1ECI.00250.SF.710 Sasfin BCI Flexible Income Fund SOUTH AFRICA 南非
5N1ECI.00270.SF.710 Select Manager BCI Flexible Growth Fund of Funds SOUTH AFRICA 南非
5N1ECI.00271.SF.710 Select Manager BCI Global Moderate Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00059.SF.710 Sanlam Market Allocator Fund SOUTH AFRICA 南非
N6MBQ8.00046.SF.710 Sanlam Alternative Theta Fund SOUTH AFRICA 南非
TG1W0W.00016.SF.710 Satrix Top 40 Index Fund SOUTH AFRICA 南非
TG1W0W.00014.SF.710 Satrix Momentum Index Fund SOUTH AFRICA 南非
N6MBQ8.00092.SF.710 SIM Money Market Fund SOUTH AFRICA 南非
N6MBQ8.00038.SF.710 Sanlam Alternative Delta Retail Hedge Fund SOUTH AFRICA 南非
TG1W0W.00004.SF.710 Satrix Dividend Plus Index Portfolio SOUTH AFRICA 南非
N1NLY6.00045.SF.710 E Oppenheimer & Son (Proprietary) Limited SOUTH AFRICA 南非
N1NLY6.00048.SF.710 NIFRO Investments Proprietary Limited SOUTH AFRICA 南非
N1NLY6.00054.SF.710 Stockdale Street Investment Partnership III SOUTH AFRICA 南非
N1NLY6.00056.SF.710 Stockdale Street Investment Partnership V SOUTH AFRICA 南非
N1NLY6.00059.SF.710 The Harry Oppenheimer Family Trust SOUTH AFRICA 南非
N1NLY6.00064.SF.710 The Milkwood South African Trust SOUTH AFRICA 南非
S961YH.00005.SF.710 AF Investments Enhanced Income Unit Trust SOUTH AFRICA 南非
7WLXNQ.00001.SF.710 Momentum Asset Management Nominees Pty Ltd SOUTH AFRICA 南非
ZBWX2S.00014.SF.710 FNB Income Fund of Funds SOUTH AFRICA 南非
0QWRBE.00001.SF.710 PNF Peregrine Fund en Commandite Partnership SOUTH AFRICA 南非
8SCQEF.00025.SF.710 H4 Caveo Capricorn QI Hedge Fund SOUTH AFRICA 南非
8SCQEF.00028.SF.710 H4 Caveo PC Agressive QI Hedge Fund SOUTH AFRICA 南非
8SCQEF.00032.SF.710 Citadel Multi-Strategy H4 Retail Hedge Fund SOUTH AFRICA 南非
8SCQEF.00033.SF.710 Emperor H4 Sir John Ross Retail Hedge Fund SOUTH AFRICA 南非
8SCQEF.00034.SF.710 Marble Rock H4 Rocksolid Fixed Income QI Hedge Fund SOUTH AFRICA 南非
E6WUQ4.00011.SF.710 PSG Wealth Global Moderate Feeder Fund SOUTH AFRICA 南非
5N1ECI.00173.SF.710 Naviga BCI Global Equity Fund of Funds SOUTH AFRICA 南非
5N1ECI.00183.SF.710 NeFG BCI Income Provider Fund SOUTH AFRICA 南非
5N1ECI.00190.SF.710 Optimum BCI Income Fund SOUTH AFRICA 南非
5N1ECI.00192.SF.710 Optimum BCI Property Fund SOUTH AFRICA 南非
5N1ECI.00206.SF.710 Point3 BCI Conservative Fund of Funds SOUTH AFRICA 南非
5N1ECI.00099.SF.710 Centaur BCI Flexible Fund SOUTH AFRICA 南非
EJDZNS.00066.SF.710 Momentum Resources Fund SOUTH AFRICA 南非
K0TJ4B.00001.SF.710 Foord Umbrella Provident Fund SOUTH AFRICA 南非
EJDZNS.00080.SF.710 Momentum Value Fund SOUTH AFRICA 南非
EJDZNS.00032.SF.710 Momentum Enhanced Yield Fund SOUTH AFRICA 南非
TG1W0W.00032.SF.710 Satrix Momentum Portfolio SOUTH AFRICA 南非
EJDZNS.00075.SF.710 Momentum Target Growth Plus Fund of Funds SOUTH AFRICA 南非
ZBWX2S.00031.SF.710 Ashburton Growth Fund SOUTH AFRICA 南非
S961YH.00017.SF.710 AF Investments Institutional Equity Unit Trust SOUTH AFRICA 南非
DSVN3X.00003.SF.710 Ivuzi Investments (RF) Limited (Securitisation) SOUTH AFRICA 南非
N6MBQ8.00016.SF.710 Excalibur SCI Cautious Fund of Funds SOUTH AFRICA 南非
3846VF.00071.SF.710 Truffle Met Income Plus Fund SOUTH AFRICA 南非
N2D7Y0.00012.SF.710 SBSA ITF Nedgroup Investments Core Global Feeder Fund SOUTH AFRICA 南非
ZBWX2S.00015.SF.710 FNB Growth Fund of Funds SOUTH AFRICA 南非
S7RKGM.00011.SF.710 BI LS AGG Delta Fund LLP SOUTH AFRICA 南非
DSVN3X.00004.SF.710 Inguza Investments (RF) Limited (Securitisation) SOUTH AFRICA 南非
N1NLY6.00046.SF.710 EOS Services Proprietary Limited SOUTH AFRICA 南非
N1NLY6.00057.SF.710 Stockdale Street Proprietary Limited SOUTH AFRICA 南非
N1NLY6.00066.SF.710 The Nicky Oppenheimer South African Trust SOUTH AFRICA 南非
EJDZNS.00004.SF.710 Ampersand Momentum CPI Plus 2% Fund of Funds SOUTH AFRICA 南非
ZBWX2S.00016.SF.710 FNB Growth Plus Return Fund of Funds SOUTH AFRICA 南非
S7RKGM.00004.SF.710 BI Multi Strategy FOHF #2 SOUTH AFRICA 南非
EJDZNS.00029.SF.710 Momentum Enhanced Growth Plus Fund of Funds SOUTH AFRICA 南非
S961YH.00012.SF.710 AF Investments Equity Fund of Funds SOUTH AFRICA 南非
8SCQEF.00013.SF.710 Citadel SA Property H4 Fund SOUTH AFRICA 南非
TG1W0W.00029.SF.710 SATRIX Capped SWIX All Share Index Fund SOUTH AFRICA 南非
5N1ECI.00207.SF.710 Point3 BCI Global Flexible Fund of Funds SOUTH AFRICA 南非
5N1ECI.00220.SF.710 PWS BCI Cautious Fund of Funds SOUTH AFRICA 南非
5N1ECI.00198.SF.710 Platinum BCI Balanced Fund of Funds SOUTH AFRICA 南非
5N1ECI.00205.SF.710 Point3 BCI Balanced Fund of Funds SOUTH AFRICA 南非
5N1ECI.00226.SF.710 Quantum BCI Worldwide Flexible Fund of Funds SOUTH AFRICA 南非
5N1ECI.00252.SF.710 Sasfin BCI High Yield Fund SOUTH AFRICA 南非
5N1ECI.00004.SF.710 36ONE BCI SA Equity Fund SOUTH AFRICA 南非
5N1ECI.00016.SF.710 Amity BCI Managed Select Fund SOUTH AFRICA 南非
5N1ECI.00030.SF.710 Anchor BCI Managed Fund SOUTH AFRICA 南非
5N1ECI.00077.SF.710 Bovest BCI Conservative Fund of Funds SOUTH AFRICA 南非
T8HJ35.00025.SF.710 CFS Manager 18 Trust SOUTH AFRICA 南非
M1PW5L.00001.SF.710 Rockwood Fund I en Commandite Partnership SOUTH AFRICA 南非
GS1XFW.00003.SF.710 Foord Absolute Return Fund SOUTH AFRICA 南非
3846VF.00011.SF.710 Contego MET Wealth Creator Fund of Funds SOUTH AFRICA 南非
3846VF.00022.SF.710 GCI MET Balanced Fund of Funds SOUTH AFRICA 南非
EJDZNS.00091.SF.710 Momentum Target Cautious Growth Fund of Funds SOUTH AFRICA 南非
N1NLY6.00001.SF.710 Stockdale Street GP Partnership SOUTH AFRICA 南非
3846VF.00063.SF.710 Truffle MET Institutional Equity Ringfenced Fund SOUTH AFRICA 南非
EJDZNS.00010.SF.710 FNB Momentum Growth Fund SOUTH AFRICA 南非
EJDZNS.00092.SF.710 Momentum Target Diversified Growth Fund of Funds SOUTH AFRICA 南非
TG1W0W.00010.SF.710 Satrix Balanced Index Fund SOUTH AFRICA 南非
N1NLY6.00041.SF.710 BPESA V E Partnership SOUTH AFRICA 南非
N1NLY6.00049.SF.710 SSIP V SP Partnership SOUTH AFRICA 南非
N1NLY6.00058.SF.710 The Brenthurst Foundation Trust SOUTH AFRICA 南非
N1NLY6.00068.SF.710 The Tswalu Foundation SOUTH AFRICA 南非
EJDZNS.00070.SF.710 Momentum SWIX Index Fund SOUTH AFRICA 南非
N6MBQ8.00165.SF.710 Grayswan SCI Aggressive Fund of Funds SOUTH AFRICA 南非
N2D7Y0.00005.SF.710 SBSA ITF Nedgroup Investments Core Guarded Fund SOUTH AFRICA 南非
E6WUQ4.00012.SF.710 PSG Wealth Global Creator Feeder Fund SOUTH AFRICA 南非
N6MBQ8.00020.SF.710 Graviton SCI Balanced Fund SOUTH AFRICA 南非
N6MBQ8.00080.SF.710 SIM General Equity Fund SOUTH AFRICA 南非
EJDZNS.00067.SF.710 Momentum SA Defensive Growth Fund SOUTH AFRICA 南非
3846VF.00064.SF.710 Warwick MET Balanced Fund SOUTH AFRICA 南非
ZBWX2S.00005.SF.710 Ashburton Targeted Return Fund SOUTH AFRICA 南非
EJDZNS.00082.SF.710 Granate Multi Income Fund SOUTH AFRICA 南非
EJDZNS.00043.SF.710 Momentum Income Plus ABIL Retention Fund SOUTH AFRICA 南非
EJDZNS.00035.SF.710 Momentum Factor Equity Fund of Funds SOUTH AFRICA 南非
T8HJ35.00018.SF.710 CFS Manager 7 Trust SOUTH AFRICA 南非
GS1XFW.00002.SF.710 Foord Equity Fund SOUTH AFRICA 南非
EJDZNS.00018.SF.710 Momentum Bond ABIL Retention Fund SOUTH AFRICA 南非
EJDZNS.00050.SF.710 Momentum International Bond Fund SOUTH AFRICA 南非
3846VF.00024.SF.710 GCI MET Flexible Fund of Funds SOUTH AFRICA 南非
EJDZNS.00008.SF.710 Ampersand Momentum Flexible Property Income Fund SOUTH AFRICA 南非
TG1W0W.00001.SF.710 Satrix 40 Portfolio SOUTH AFRICA 南非
N6MBQ8.00015.SF.710 Excalibur SCI Balanced Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00149.SF.710 Ampersand SCI Equity Fund SOUTH AFRICA 南非
N6MBQ8.00085.SF.710 SIM Industrial Fund SOUTH AFRICA 南非
N6MBQ8.00164.SF.710 Ginsburg SCI Worldwide Flexible Fund SOUTH AFRICA 南非
3846VF.00015.SF.710 Counterpoint MET Enhanced Income Fund SOUTH AFRICA 南非
N6MBQ8.00049.SF.710 Sanlam Alternative Xi Fund SOUTH AFRICA 南非
N1NLY6.00040.SF.710 BPESA V E BRH Limited Partnership SOUTH AFRICA 南非
EJDZNS.00014.SF.710 Momentum Best Blend Balanced Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00057.SF.710 Sanlam India Opportunities Feeder Fund SOUTH AFRICA 南非
EJDZNS.00024.SF.710 Momentum Diversified Yield ABIL Retention Fund SOUTH AFRICA 南非
TG1W0W.00003.SF.710 Satrix INDI Portfolio SOUTH AFRICA 南非
UNTWC6.00003.SF.710 Prime Chardonnay Moderate Fund of Funds SOUTH AFRICA 南非
UNTWC6.00008.SF.710 Prime Money Market Fund SOUTH AFRICA 南非
UNTWC6.00020.SF.710 Hollard Prime Property Fund SOUTH AFRICA 南非
3III5Y.00002.SF.710 Prescient RI Hedge Fund Scheme SOUTH AFRICA 南非
8SCQEF.00008.SF.710 Citadel SA Dividend Equity H4 Fund SOUTH AFRICA 南非
3846VF.00021.SF.710 Destiny Prudential MET Fund of Funds SOUTH AFRICA 南非
DSVN3X.00006.SF.710 Nitro Securitisation 5 Issuer Trust (Securitisation) SOUTH AFRICA 南非
EJDZNS.00093.SF.710 Momentum Target Growth Fund of Funds SOUTH AFRICA 南非
YXI2T1.00003.SF.710 Coronation Multi-Strategy Arbitrage Hedge Fund SOUTH AFRICA 南非
5N1ECI.00126.SF.710 FAL BCI Balanced Fund SOUTH AFRICA 南非
EJDZNS.00051.SF.710 Momentum International Conservative Feeder Fund SOUTH AFRICA 南非
EJDZNS.00078.SF.710 Momentum Trending Equity Fund SOUTH AFRICA 南非
T8HJ35.00003.SF.710 Caveo Performance Fund SOUTH AFRICA 南非
N6MBQ8.00100.SF.710 SMM Balanced FoF SOUTH AFRICA 南非
EJDZNS.00049.SF.710 Momentum International Balanced Feeder Fund SOUTH AFRICA 南非
TG1W0W.00020.SF.710 Satrix Property Index Fund SOUTH AFRICA 南非
3846VF.00019.SF.710 Counterpoint MET Value Fund SOUTH AFRICA 南非
GS1XFW.00008.SF.710 Foord Global Equity Feeder Fund SOUTH AFRICA 南非
N6MBQ8.00163.SF.710 Element Specialist Income SCI Fund SOUTH AFRICA 南非
3846VF.00049.SF.710 Perpetua MET Equity Fund SOUTH AFRICA 南非
N1NLY6.00044.SF.710 Divellant Investments Proprietary Limited SOUTH AFRICA 南非
N1NLY6.00053.SF.710 Stockdale Street GP Proprietary Limited SOUTH AFRICA 南非
N1NLY6.00062.SF.710 The Mary Slack SA Trust Investments Proprietary Limited SOUTH AFRICA 南非
3846VF.00069.SF.710 Warwick MET Property Fund SOUTH AFRICA 南非
N6MBQ8.00070.SF.710 Sanlam Select Thematic Equity Fund SOUTH AFRICA 南非
N6MBQ8.00148.SF.710 Ampersand SCI CPI Plus 6 Fund of Funds SOUTH AFRICA 南非
N2D7Y0.00008.SF.710 SBSA ITF Nedgroup Investments Global Cautious Feeder Fund SOUTH AFRICA 南非
N6MBQ8.00109.SF.710 SMM Inflation Linked Bond Fund SOUTH AFRICA 南非
N6MBQ8.00040.SF.710 Sanlam Alternative Income Fund SOUTH AFRICA 南非
QMKLZH.00001.SF.710 Lereko Metier Sustainable Capital Fund Trust SOUTH AFRICA 南非
N6MBQ8.00102.SF.710 SMM Cautious FoF SOUTH AFRICA 南非
N6MBQ8.00082.SF.710 SIM Global Emerging Markets Feeder Fund SOUTH AFRICA 南非
N6MBQ8.00154.SF.710 Denker SCI Stable Fund SOUTH AFRICA 南非
3846VF.00062.SF.710 Truffle MET Institutional Equity Fund SOUTH AFRICA 南非
EJDZNS.00025.SF.710 Momentum Diversified Yield Fund SOUTH AFRICA 南非
N6MBQ8.00122.SF.710 SMM Yield Plus Fund SOUTH AFRICA 南非
3846VF.00057.SF.710 Stewart MET Macro Equity Fund of Funds SOUTH AFRICA 南非
ZBWX2S.00019.SF.710 Ashburton Momentum SA Tracker Fund SOUTH AFRICA 南非
U6MEWZ.00001.SF.710 Marriott Unit Trust Scheme SOUTH AFRICA 南非
TG1W0W.00015.SF.710 Satrix MSCI World Equity Index Feeder Fund SOUTH AFRICA 南非
UNTWC6.00022.SF.710 Hollard Prime Money Market Fund SOUTH AFRICA 南非
3846VF.00058.SF.710 Truffle MET Flexible Fund SOUTH AFRICA 南非
N6MBQ8.00137.SF.710 Octagon SCI Growth FoF SOUTH AFRICA 南非
GS1XFW.00004.SF.710 Foord Flexible Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00144.SF.710 MFS SCI Cautious Fund of Funds SOUTH AFRICA 南非
ZBWX2S.00024.SF.710 Ashburton Arica Equity Opportunities Feeder Fund SOUTH AFRICA 南非
T8HJ35.00033.SF.710 CFS Manager 26 Trust SOUTH AFRICA 南非
GS1XFW.00001.SF.710 Foord Balanced Fund SOUTH AFRICA 南非
5N1ECI.00138.SF.710 Innovation BCI Worldwide Flexible Fund SOUTH AFRICA 南非
5N1ECI.00147.SF.710 Instit BCI Worldwide Flexible Fund SOUTH AFRICA 南非
5N1ECI.00156.SF.710 Investec Wealth & Investment BCI Balanced High Equity Fund SOUTH AFRICA 南非
5N1ECI.00170.SF.710 Morningstar BCI Global Equity Fund of Funds SOUTH AFRICA 南非
N1NLY6.00072.SF.710 The BRO Trust SOUTH AFRICA 南非
T8HJ35.00015.SF.710 CFS Tantalum Trust SOUTH AFRICA 南非
N6MBQ8.00088.SF.710 SIM Managed Cautious Fund of Funds SOUTH AFRICA 南非
3846VF.00013.SF.710 Counterpoint MET Balanced Plus Fund SOUTH AFRICA 南非
TG1W0W.00008.SF.710 Satrix Alsi Index Fund SOUTH AFRICA 南非
TG1W0W.00011.SF.710 Satrix Equally Weighted Top 40 Index Fund SOUTH AFRICA 南非
E6WUQ4.00003.SF.710 PSG Balanced Fund SOUTH AFRICA 南非
N6MBQ8.00071.SF.710 Sanlam Select Wealth Protector Fund SOUTH AFRICA 南非
ZBWX2S.00029.SF.710 Ashburton Balanced Fund (SA) SOUTH AFRICA 南非
Y9AL2P.00002.SF.710 The LMCGF Parallel Trust I SOUTH AFRICA 南非
N6MBQ8.00065.SF.710 Sanlam Select Flexible Equity Fund SOUTH AFRICA 南非
T8HJ35.00026.SF.710 CFS Manager 19 Trust SOUTH AFRICA 南非
N6MBQ8.00043.SF.710 Sanlam Alternative Pi Fund SOUTH AFRICA 南非
S961YH.00025.SF.710 AF Investments Public Sector Money Market Unit Trust SOUTH AFRICA 南非
UNTWC6.00037.SF.710 Lynx Prime Cautious Fund of Funds SOUTH AFRICA 南非
UNTWC6.00038.SF.710 Lynx Prime Global Diversified Fund of Funds SOUTH AFRICA 南非
UNTWC6.00044.SF.710 Autus Prime Cautious Fund SOUTH AFRICA 南非
EJDZNS.00006.SF.710 Ampersand Momentum CPI Plus 6% Fund of Funds SOUTH AFRICA 南非
EJDZNS.00034.SF.710 Momentum Euro Income Fund SOUTH AFRICA 南非
T8HJ35.00013.SF.710 CFS Sanlam Gen X Trust SOUTH AFRICA 南非
N6MBQ8.00153.SF.710 Denker SCI SA Equity Fund SOUTH AFRICA 南非
N6MBQ8.00248.SF.710 Lima Mbeu SCI Equity Fund SOUTH AFRICA 南非
EJDZNS.00094.SF.710 Momentum Target Growth Plus Fund of Funds SOUTH AFRICA 南非
N6MBQ8.00120.SF.710 SMM Property Fund SOUTH AFRICA 南非
GX87K7.00007.SF.710 Ashburton Dynamic Equity Hedge Fund SOUTH AFRICA 南非
EJDZNS.00023.SF.710 Momentum Diversified Income Fund SOUTH AFRICA 南非
N2D7Y0.00010.SF.710 SBSA ITF Nedgroup Investments Global Flexible Feeder Fund SOUTH AFRICA 南非
N6MBQ8.00134.SF.710 Obsidian SCI Balanced Fund SOUTH AFRICA 南非
N6MBQ8.00077.SF.710 SIM Bond Plus Fund SOUTH AFRICA 南非
N6MBQ8.00090.SF.710 SIM Managed Moderate Aggressive FoF SOUTH AFRICA 南非
S7RKGM.00003.SF.710 Sanlam Enhanced ILB LLP SOUTH AFRICA 南非
KDVD7A.00002.SF.710 Glacier Money Market Fund SOUTH AFRICA 南非
KDVD7A.00003.SF.710 Glacier Global Stock Feeder Fund SOUTH AFRICA 南非
N1NLY6.00071.SF.710 Xanado Partnership SOUTH AFRICA 南非
N1NLY6.00073.SF.710 The Nicky Oppenheimer South African Estate Trust SOUTH AFRICA 南非
3846VF.00067.SF.710 Warwick MET Equity Fund SOUTH AFRICA 南非
EJDZNS.00022.SF.710 Momentum Defensive Growth Fund SOUTH AFRICA 南非
N6MBQ8.00069.SF.710 Sanlam Select Strategic Income Fund SOUTH AFRICA 南非
3846VF.00070.SF.710 Truffle Met Balanced Fund SOUTH AFRICA 南非

南非

阅读更多：

中国全球中介机构识别号码GIIN(FATCA)3/1

中国全球中介机构识别号码GIIN(FATCA)3/2

中国全球中介机构识别号码GIIN(FATCA)3/3

全球中介机构识别号码完整版  查阅>>



南非

本文来源： 中值联资讯

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毛里求斯全球中介机构识别号码GIIN(FATCA)，完整版GIIN Code

美国国家税务局(IRS)发布了一份《海外账户纳税法案》(FATCA)实施细则。根据这份细则，截至2011年12月31日，居住在美国境内、在海外拥有5万美元以上资产或者居住在美国境外、在海外拥有20万美元以上资产的美国公民和持有美国绿卡的外国人都需要在2012年4月15日之前向政府申报；藏匿海外资产拒不申报被视为有意逃税，一经查出会被处以高达5万美元的罚款，严重的还会被判刑。

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