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Mauritius - Online FATCA Reporting

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ProcedureEdit

Apply Online

  1. To apply Online FATCA Reporting, the applicant must visit the portal of Mauritius Revenue Authority Link
  2. The first step for the application process is Mauritius-based Financial Institutions (FIs) must register with the Internal Revenue Service (IRS) of the United States and obtain a Global Intermediary Identification Number (GIIN) in order to comply with the relevant tax regulations.
  3. In case the applicant do not already have a GIIN, please apply for a GIIN on the IRS website at Link
  4. The second step for the application process is the applicant must Register with MRA to obtain a password to file FATCA Report - Mauritius-based FIs should register for FATCA Reporting with MRA through its online services.
  5. This process will enroll them for the FATCA online service and a password will be sent to them by post.
  6. The Mauritius Revenue Authority (MRA) provides a facility for registration in respect of FATCA on its website at link. (Or)
  7. This can be found under the "e-Services" section or by clicking the provided link at link to access the registration page.
  8. FIs based in Mauritius must submit their FATCA reporting data in XML format to the Mauritius Revenue Authority (MRA) only through the MRA E-services and other documents can be found under the “Required Documents” section of this page.
  9. To do this, log in to the MRA E-service using the GIIN from Step 1 as they username, and the password from Step 2. Then click on the link
  10. When submitting a FATCA report, applicants have the option to enable email alerts for reporting status, so that they can be notified via email when new notifications become available at MRA.
  11. After submitting the FATCA report, the applicant's browser will display an acknowledgment ID to confirm that the report has been received.
  12. If all the required documents and information are provided, the processing time could be around 7-10 days.


Note: The FATCA Notification Report provides information on the status of transmission and processing of each FATCA report to and by the IRS. Mauritius-based FIs that enabled email alerts for reporting status will receive notifications via email when new notifications are available on the MRA platform.



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Required DocumentsEdit

  • A valid identity document such as a passport or national identity card.
  • A valid address proof such as a utility bill or bank statement.
  • A valid email address.
  • A valid online banking facility or a valid credit or debit card.
  • A valid FATCA self-certification form.
  • Copies of any relevant FATCA agreements or documents.



Office Locations & ContactsEdit

Mauritius Revenue Authority   
Tax Administration -+ 230 207 6000 - [email protected]
Custom House - Head Office - +230 202 0500 / 01 - [email protected]
Customs - SSR Arrival - +230 637 6446 - [email protected]
Customs - PATS - +230 603 2200 / 6800 - [email protected]
Contact link

EligibilityEdit

The online FATCA Reporting system is available to both individuals and entities who hold financial accounts in Mauritius.

FeesEdit

The fees for applying Online FATCA Reporting to the portal of Mauritius Revenue Authority depend on the type and size of the organization. Please contact the Mauritius Revenue Authority for more information about the fees for applying Online FATCA Reporting.

ValidityEdit

The FATCA reporting period for Mauritius Revenue Authority is from 1st January to 31st December each year.

Documents to UseEdit

Please attach documents that can be used by people. e.g. links



Sample DocumentsEdit

Please attach sample completed documents that would help other people.



Processing TimeEdit

If all the required documents and information are provided, the processing time could be around 7-10 days.

Related VideosEdit

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.



InstructionsEdit

  • Mauritius Revenue Authority (MRA) has launched an online FATCA Reporting system for individuals and entities holding financial accounts in Mauritius.
  • This system allows users to report their financial accounts to the MRA in accordance with the FATCA requirements.
  • The system is secure and user-friendly, and allows users to view and print their previously submitted reports.
  • The online FATCA Reporting system is available on MRA's website and allows users to:
  • Register and create an online FATCA account.
  • Submit their FATCA reporting online.
  • View and print their previously submitted FATCA reports.
  • Receive a confirmation email when their FATCA report has been successfully submitted.
  • Download the FATCA Final Form and submit it to their Financial Institution (FI).
  • Access their FATCA reports anytime and anywhere.
  • The system will make it easier for users to comply with their FATCA reporting requirements and ensure that their FATCA reporting is done in a timely and accurate manner.



Required InformationEdit

  • Valid email address
  • Tax Identification Number
  • Company Details such as name, address, contact details, etc.
  • Information about the entity’s Ultimate Beneficial Owners
  • A description of the entity's activities
  • Details of any financial accounts held with foreign financial institutions
  • Details of any foreign income or assets held by the entity
  • Information about any financial accounts held by the entity’s Ultimate Beneficial Owners
  • Details of any foreign income or assets held by the entity’s Ultimate Beneficial Owners
  • Any other information relevant to the entity’s FATCA filing requirements



Need for the DocumentEdit

  • FATCA reporting helps the Mauritius Revenue Authority to identify and collect taxes from non-residents and foreign entities.
  • It allows them to ensure that all income and assets held by non-residents and foreign entities are reported and taxed appropriately.
  • FATCA reporting also helps reduce tax evasion and fraud by providing transparency and accountability in the tax system.



Information which might helpEdit

Enter other informations which might help.



Other uses of the Document/CertificateEdit

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.



External LinksEdit

  • Sample new NIL FI report can be downloaded from IRS website  Link
  • Sample amended Nil FI Report can be downloaded from IRS website Link
  • Sample void Nil FI Report can be downloaded from IRS website Link
  • For additional information on XML character restrictions and other XML topics visit the website at link



OthersEdit

More information which might help people.



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