FATCA Forms

The Foreign Account Tax Compliance Act (FATCA) is a US law designed to prevent US taxpayers from concealing their overseas investments from the Internal Revenue Service. It came in to force on 1st July 2014. FATCA imposes a 30% withholding tax on certain payments of US source income if counterparties are not FATCA compliant.

JLT Group subsidiaries are FATCA compliant.

To find the specific JLT subsidiary forms that you require, please click below. If you are unable to locate the forms that you require or have other FATCA related questions please contact FATCA@jltgroup.com.

FATCA forms by country index:

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

Popular searches: United Kingdom | United States | Hong Kong | Ireland |


Anguilla

JLT Towner Insurance Management (Anguilla) Limited

JLT Towner Insurance Management (Anguilla) Limited W-8IMY

JLT Towner Insurance Management (Anguilla) Limited W-8BEN-E


Argentina

JLT Re Argentina Corredores de Reaseguros S.A.

JLT Re Argentina Corredores de Reaseguros S.A. W-8IMY

JLT Re Argentina Corredores de Reaseguros S.A. W-8BEN-E

JLT Insurance Brokers S.A.

JLT Insurance Brokers S.A. W-8BEN-E

JLT Insurance Brokers S.A. W-8IMY


Australia

Echelon Australia Pty Limited

Echelon Australia Pty Limited W-8IMY

Echelon Australia Pty Limited W-8BEN-E

Jardine Lloyd Thompson Pty Limited

Jardine Lloyd Thompson Pty Limited W-8IMY

Jardine Lloyd Thompson Pty Limited W-8BEN-E


JLT Group Services Pty Limited

JLT Group Services Pty Limited W8IMY

JLT Group Services Pty Limited W-8BEN-E

JLT Re Pty Limited

JLT Re Pty Limited W-8IMY


JLT Re Pty Limited W-8BEN-E

Premium Services Australia Pty Limited


Premium Services Australia Pty Limited W-8IMY


Premium Services Australia Pty Limited W-8BEN-E

The Recovre Group Pty Limited

The Recovre Group Pty Limited W-8IMY


The Recovre Group Pty Limited W-8BEN-E

Risk Management Australia Proprietary Limited

Risk Management Australia Proprietary Limited W-8IMY


Risk Management Australia Proprietary Limited W-8BEN-E


Key Underwriting Proprietary Limited - Contract incepting from 18 May 2017 (formerly known as Thistle Underwriting Services Pty Limited)

Key Underwriting Proprietary Limited - Contract incepting from 18 May 2017 (formerly known as Thistle Underwriting Services Pty Limited) W-8BEN-E


Key Underwriting Proprietary Limited - Contract incepting from 18 May 2017 (formerly known as Thistle Underwriting Services Pty Limited) W-8IMY

AssetVal Pty Limited

AssetVal Pty Limited W-8BEN-E


AssetVal Pty Limited W-8IMY


Bahrain

Insure Direct (Brokers) LLC - Bahrain Branch

Insure Direct (Brokers) LLC - Bahrain Branch W-8BEN-E

Insure Direct (Brokers) LLC - Bahrain Branch W-8IMY


Barbados

Isosceles Insurance (Barbados) Limited

Isosceles Insurance (Barbados) Limited W-8IMY

Isosceles Insurance (Barbados) Limited W-8BEN-E

JLT Insurance Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Insurance Management (Barbados) Limited

JLT Insurance Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Insurance Management (Barbados) Limited W-8BEN-E

JLT Insurance Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Insurance Management (Barbados) Limited W-8IMY

JLT Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Management (Barbados) Limited


JLT Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Management (Barbados) Limited W-8BEN-E

JLT Management (Barbados) Limited - contracts incepting from 6 May 2015 (formerly JLT Towner Management (Barbados) Limited W-8IMY

JLT Trust Services (Barbados) Limited

JLT Trust Services (Barbados) Limited W-8BEN-E


JLT Trust Services (Barbados) Limited W-8IMY


Bermuda

Isosceles Insurance Limited

Isosceles Insurance Limited W-8IMY


Isosceles Insurance Limited W-8BEN-E

JLT Insurance Management (Bermuda) Limited

JLT Insurance Management (Bermuda) Limited W-8IMY
 

JLT Insurance Management (Bermuda) Limited W-8BEN-E

Sail Insurance Company Limited


Sail Insurance Company Limited W-8IMY

Sail Insurance Company Limited W-8BEN-E


JLT Bermuda Limited - contracts incepting from 1 March 2015 (formerly JLT Park Limited)


JLT Bermuda Limited - contracts incepting from 1 March 2015 (formerly JLT Park Limited) W-8IMY

JLT Bermuda Limited - contracts incepting from 1 March 2015 (formerly JLT Park Limited) W-8BEN-E


Brazil

JLT Brasil Corretagem de Seguros Limitada

JLT Brasil Corretagem de Seguros Limitada W-8IMY


JLT Brasil Corretagem de Seguros Limitada W-8BEN-E

JLT RE Brasil, Administracao e Corretagem de Resseguros Limitada / SA


JLT RE Brasil, Administracao e Corretagem de Resseguros Limitada / SA W-8IMY

JLT RE Brasil, Administracao e Corretagem de Resseguros Limitada / SA W-8BEN-E

JLT SCK Affinity Corretora e Administradora de Seguros Limitada

JLT SCK Affinity Corretora e Administradora de Seguros Limitada W-8IMY


JLT SCK Affinity Corretora e Administradora de Seguros Limitada W-8BEN-E


JLT SCK Corretora e Administradora de Seguros Limitada

JLT SCK Corretora e Administradora de Seguros Limitada W-8IMY


JLT SCK Corretora e Administradora de Seguros Limitada W-8BEN-E

International Risk Consultants do Brasil Corretora de Seguros Ltda

International Risk Consultants do Brasil Corretora de Seguros Ltda W-8BEN-E


International Risk Consultants do Brasil Corretora de Seguros Ltda W-8IMY


Canada

Jardine Lloyd Thompson Canada Inc

Jardine Lloyd Thompson Canada Inc W-8BEN-E

Jardine Lloyd Thompson Canada Inc W-8IMY


Chile

JLT Chile Corredores de Reaseguro Limitada

JLT Chile Corredores de Reaseguro Limitada W-8IMY


JLT Chile Corredores de Reaseguro Limitada W-8BEN-E

JLT Orbital Corredores de Seguros Limitada


JLT Orbital Corredores de Seguros Limitada W-8BEN-E


JLT Orbital Corredores de Seguros Limitada W-8IMY

JLT Asesorias Limitada

JLT Asesorias Limitada W-8BEN-E


JLT Asesorias Limitada W-8IMY


China

JLT Insurance Brokers Co Limited - Contracts incepting from 22 July 2016

JLT Insurance Brokers Co Limited - Contracts incepting from 22 July 2016 W-8BEN-E


JLT Insurance Brokers Co Limited - Contracts incepting from 22 July 2016 W-8IMY

Jardine Risk Consulting Co., Limited

Jardine Risk Consulting Co., Limited W-8BEN-E


Jardine Risk Consulting Co., Limited W-8IMY


Colombia

Jardine Lloyd Thompson Valencia y Iragorri Corredores de Seguros SA

Jardine Lloyd Thompson Valencia y Iragorri Corredores de Seguros SA W8IMY


Jardine Lloyd Thompson Valencia y Iragorri Corredores de Seguros SA W-8BEN-E

JLT Re Colombia, Corredores Colombianos de Reaseguros SA

JLT Re Colombia, Corredores Colombianos de Reaseguros SA W-8IMY


JLT Re Colombia, Corredores Colombianos de Reaseguros SA W-8BEN-E

Beneficios Integrales Oportunos SA


Beneficios Integrales Oportunos SA W8IMY

Beneficios Integrales Oportunos SA W-8BEN-E


Denmark

Lavaretus Underwriting AB (BRANCH - Denmark)

Lavaretus Underwriting AB (BRANCH - Denmark) W-8IMY


Lavaretus Underwriting AB (BRANCH - Denmark) W-8BEN-E

JLT Specialty Insurance Broker A/S


JLT Specialty Insurance Broker A/S W-8IMY

JLT Specialty Insurance Broker A/S W-8BEN-E


Dubai (UAE)

Insure Direct (Brokers) LLC

Insure Direct (Brokers) LLC W-8IMY

Insure Direct (Brokers) LLC W-8BEN-E

Insure Direct (Brokers) LLC (JLT Branch)

Insure Direct (Brokers) LLC (JLT Branch) W-8IMY

Insure Direct (Brokers) LLC (JLT Branch) W-8BEN-E

Jardine Lloyd Thompson PCS (Dubai) Limited


Jardine Lloyd Thompson PCS (Dubai) Limited W-8BEN-E

Jardine Lloyd Thompson PCS (Dubai) Limited W-8IMY


Finland

Lavaretus Underwriting AB (BRANCH - Finland)

Lavaretus Underwriting AB (BRANCH - Finland) W-8IMY

Lavaretus Underwriting AB (BRANCH - Finland) W-8BEN-E

JLT Risk Solutions AB (Branch - Finland)


JLT Risk Solutions AB (Branch - Finland) W-8IMY

JLT Risk Solutions AB (Branch - Finland) W-8BEN-E


JLT France

JLT PLA

JLT PLA W-8BEN-E

JLT PLA W-8IMY


Germany

JLT Risk Solutions AB (BRANCH - Germany)

JLT Risk Solutions AB (BRANCH - Germany) W-8IMY

JLT Risk Solutions AB (BRANCH - Germany) W-8BEN-E

OWL Marine Insurance Brokers GmbH & Co. KG

OWL Marine Insurance Brokers GmbH & Co. KG W-8IMY

OWL Marine Insurance Brokers GmbH & Co. KG W-8BEN-E


Guernsey

Isosceles PCC Limited

Isosceles PCC Limited W-8IMY


JLT Insurance Management (Guernsey) Limited


JLT Insurance Management (Guernsey) Limited W-8IMY


Hong Kong

Jardine Lloyd Thompson Limited

Jardine Lloyd Thompson Limited W-8BEN-E


Jardine Lloyd Thompson Limited W-8IMY (HK)


Jardine ShunTak Insurance Brokers Limited

Jardine ShunTak Insurance Brokers Limited W-8IMY

Jardine ShunTak Insurance Brokers Limited W-8BEN-E

JLT Agencies Limited

JLT Agencies Limited W-8IMY


JLT Agencies Limited W-8BEN-E


Jardine Lloyd Thompson PCS Limited

Jardine Lloyd Thompson PCS Limited W-8IMY


Jardine Lloyd Thompson PCS Limited W-8BEN-E

JLT Insurance Agencies Limited - contracts incepting from 29 January 2016 (formerly LBI Agencies Limited)

JLT Insurance Agencies Limited - contracts incepting from 29 January 2016 (formerly LBI Agencies Limited) W-8IMY


JLT Insurance Agencies Limited - contracts incepting from 29 January 2016 (formerly LBI Agencies Limited) W-8BEN-E


IRC Asia Insurance Brokers Limited

IRC Asia Insurance Brokers Limited W-8IMY

IRC Asia Insurance Brokers Limited W-8BEN-E


Indonesia

PT Jardine Lloyd Thompson

PT Jardine Lloyd Thompson W-8IMY 

PT Jardine Lloyd Thompson W-8BEN-E

PT JLT Reinsurance Brokers


PT JLT Reinsurance Brokers W-8BEN-E


PT JLT Reinsurance Brokers W-8IMY


Ireland

International Loss Control Services Limited

International Loss Control Services Limited W-8IMY

International Loss Control Services Limited W-8-BEN-E

JLT Insurance Brokers Ireland Limited

JLT Insurance Brokers Ireland Limited W-8IMY


JLT Insurance Brokers Ireland Limited W-8BEN-E

Freedom Trust Services Limited

Freedom Trust Services Limited W-8BEN-E


Freedom Trust Services Limited W-8IMY

Jardine Lloyd Thompson Ireland Holdings Limited


Jardine Lloyd Thompson Ireland Holdings Limited W-8BEN-E

Jardine Lloyd Thompson Ireland Holdings Limited W-8IMY

JLT Financial Planning Limited - Contracts incepting from 10 June 2016


JLT Financial Planning Limited - Contracts incepting from 10 June 2016 W-8IMY

JLT Financial Planning Limited - Contracts incepting from 10 June 2016 W-8BEN-E 

JLT QFM Services Limited - Contract incepting from 4 August 2017


JLT QFM Services Limited - Contract incepting from 4 August 2017 W-8BEN-E

JLT QFM Services Limited - Contract incepting from 4 August 2017 W-8IMY


Japan

JLT Japan Limited

JLT Japan Limited W-8IMY

JLT Japan Limited W-8BEN-E

JLT Risk Services Japan Limited

JLT Risk Services Japan Limited W-8IMY
 
JLT Risk Services Japan Limited W-8BEN-E


Korea, Republic of

Jardine Lloyd Thompson Korea Limited

Jardine Lloyd Thompson Korea Limited W-8IMY

Jardine Lloyd Thompson Korea Limited W-8BEN-E


Macao

Jardine Lloyd Thompson Limited Macao branch

Jardine Lloyd Thompson Limited Macao branch W-8IMY


Jardine Lloyd Thompson Limited Macao branch W-8BEN-E


Jardine Shuntak Insurance Brokers Limited Macao branch


Jardine Shuntak Insurance Brokers Limited Macao branch W-8IMY


Jardine Shuntak Insurance Brokers Limited Macao branch W-8BEN-E



Malaysia

JLT Re Labuan Limited

JLT Re Labuan Limited W-8BEN-E

JLT Re Labuan Limited W-8IMY

Echelon Claims Consultants Sdn Bhd

Echelon Claims Consultants Sdn Bhd W-8BEN-E


Echelon Claims Consultants Sdn Bhd W-8IMY

Jardine Lloyd Thompson Sdn Bhd

Jardine Lloyd Thompson Sdn Bhd W-8BEN-E


Jardine Lloyd Thompson Sdn Bhd W-8IMY


Netherlands

JLT Netherlands B.V

JLT Netherlands B.V W-8IMY

JLT Netherlands B.V W-8BEN-E


JLT Asia Holdings BV

JLT Asia Holdings BV W-8BEN-E

JLT Asia Holdings BV W-8IMY


New Zealand

Client Provide Limited

Client Provide Limited W-8IMY

Client Provide Limited W-8BEN-E

Jardine Lloyd Thompson Limited

Jardine Lloyd Thompson Limited W-8IMY


Jardine Lloyd Thompson Limited W-8BEN-E

Wellnz Limited

Wellnz Limited W-8IMY


Wellnz Limited W-8BEN-E

Alpha Consultants Limited - Contracts incepting from 26 May 2017

Alpha Consultants Limited - Contracts incepting from 26 May 2017 W-8BEN-E

Alpha Consultants Limited - Contracts incepting from 26 May 2017 W-8IMY


Norway

JLT Norway AS

JLT Norway AS W-8IMY

JLT Norway AS W-8BEN-E


Peru

JLT Peru Corredores De Seguros S.A - Contract incepting from 1 July 2017

JLT Peru Corredores De Seguros S.A - Contract incepting from 1 July 2017 W-8BEN-E

JLT Peru Corredores De Seguros S.A - Contract incepting from 1 July 2017 W-8IMY

JLT Corredores De Reaseguros SA

JLT Corredores De Reaseguros SA W-8IMY

JLT Corredores De Reaseguros SA W-8BEN-E


Philippines

Jardine Lloyd Thompson Insurance and Reinsurance Brokers, Inc - Contracts incepting from 28 December 2016

Jardine Lloyd Thompson Insurance and Reinsurance Brokers, Inc - Contracts incepting from 28 December 2016 W-8BEN-E


Jardine Lloyd Thompson Insurance and Reinsurance Brokers, Inc - Contracts incepting from 28 December 2016 W-8IMY


Singapore

Jardine Lloyd Thompson Private Limited

Jardine Lloyd Thompson Private Limited W-8IMY

Jardine Lloyd Thompson Private Limited W-8BEN-E


JLT Interactive Pte Limited

JLT Interactive Pte Limited W-8IMY

JLT Interactive Pte Limited W-8BEN-E

JLT Specialty Pte Limited

JLT Specialty Pte Limited W-8IMY

JLT Specialty Pte Limited W-8BEN-E


Anda Insurance Agencies Pte Limited

Anda Insurance Agencies Pte Limited W-8IMY
 

Anda Insurance Agencies Pte Limited W-8BEN-E


Jardine Lloyd Thompson PCS Pte Limited

Jardine Lloyd Thompson PCS Pte Limited W-8IMY


Jardine Lloyd Thompson PCS Pte Limited W-8BEN-E


South Africa

Jardine Lloyd Thompson (Proprietary) Limited

Jardine Lloyd Thompson (Proprietary) Limited W-8IMY

Jardine Lloyd Thompson (Proprietary) Limited W-8BEN-E

JLT Employee Benefits SA (Proprietary) Limited


JLT Employee Benefits SA (Proprietary) Limited W-8BEN-E


JLT Employee Benefits SA (Proprietary) Limited W-8IMY
Eikos Risk Applications (Pty) Ltd

Eikos Risk Applications (Pty) Ltd W-8IMY

Eikos Risk Applications (Pty) Ltd W-8BEN-E


 

Sweden

JLT Risk Solutions AB

JLT Risk Solutions AB W-8IMY


JLT Risk Solutions AB W-8BEN-E

Lavaretus Underwriting AB

Lavaretus Underwriting AB W-8IMY


Lavaretus Underwriting AB W-8BEN-E


Switzerland

Jardine Lloyd Thompson PCS SA

Jardine Lloyd Thompson PCS SA W-8BEN-E

Jardine Lloyd Thompson PCS SA W-8IMY


Taiwan

Jardine Lloyd Thompson Limited

Jardine Lloyd Thompson Limited W-8IMY (TW)

Jardine Lloyd Thompson Limited W-8BEN-E


Thailand

Jardine Lloyd Thompson Limited

Jardine Lloyd Thompson Limited W-8IMY

Jardine Lloyd Thompson Limited W-8BEN-E

JLT Life Assurance Broker Limited


JLT Life Assurance Broker Limited W-8IMY


JLT Life Assurance Broker Limited W-8BEN-E


United Kingdom

JLT Colombia Retail Limited

JLT Colombia Retail Limited W-8IMY


JLT Colombia Retail Limited W-8BEN-E


JLT Colombia Wholesale Limited


JLT Colombia Wholesale Limited W-8IMY


JLT Colombia Wholesale Limited W-8BEN-E

JLT LATAM (Southern Cone) Wholesale Limited

JLT LATAM (Southern Cone) Wholesale Limited W-8IMY


JLT LATAM (Southern Cone) Wholesale Limited W-8BEN-E

JLT Pensions Administration Limited


JLT Pensions Administration Limited W-8BEN-E

JLT Pensions Administration Limited W-8IMY

JLT Peru Reinsurance Solutions Limited


JLT Peru Reinsurance Solutions Limited W-8IMY

JLT Peru Reinsurance Solutions Limited W-8BEN-E


JLT Peru Wholesale Limited


JLT Peru Wholesale Limited W-8IMY


JLT Peru Wholesale Limited W-8BEN-E

JLT Reinsurance Brokers Limited


JLT Reinsurance Brokers Limited W-8BEN-E


JLT Reinsurance Brokers Limited W-8IMY

JLT Specialty Limited

JLT Specialty Limited W-8BEN-E


JLT Specialty Limited W-8IMY

JLT Benefit Solutions Limited

JLT Benefit Solutions Limited W-8IMY

JLT Benefit Solutions Limited W-8BEN-E


JLT Wealth Management Limited

JLT Wealth Management Limited W-8BEN-E

JLT Wealth Management Limited W-8IMY


Aldgate Trustees Limited

Aldgate Trustees Limited W-8BEN-E

Aldgate Trustees Limited W-8IMY

Gracechurch Trustees Limited

Gracechurch Trustees Limited W-8BEN-E

Gracechurch Trustees Limited W-8IMY

Gresham Pension Trustees Limited

Gresham Pension Trustees Limited W-8BEN-E

Gresham Pension Trustees Limited W-8IMY


Independent Trustee Services Limited


Independent Trustee Services Limited W-8BEN-E

Independent Trustee Services Limited W-8IMY

Profund Solutions Limited

Profund Solutions Limited W-8BEN-E

Profund Solutions Limited W-8IMY
 

Premier Pension Trustees Limited


Premier Pension Trustees Limited W-8BEN-E


Premier Pension Trustees Limited W-8IMY


Portsoken Trustees Limited


Portsoken Trustees Limited W-8BEN-E

Portsoken Trustees Limited W-8IMY

Portsoken Trustees (No. 2) Limited

Portsoken Trustees (No. 2) Limited W-8BEN-E

Portsoken Trustees (No. 2) Limited W-8IMY

Personal Pension Trustees Limited


Personal Pension Trustees Limited W-8BEN-E

Personal Pension Trustees Limited W-8IMY

JLT Investment Management Limited


JLT Investment Management Limited W-8BEN-E


JLT Investment Management Limited W-8IMY

Hayward Aviation Limited

Hayward Aviation Limited W-8BEN-E

Hayward Aviation Limited W-8IMY


JLT Management Services Limited

JLT Management Services Limited W-8BEN-E

JLT Management Services Limited W-8IMY

JIB Group Limited


JIB Group Limited W-8BEN-E


United States

Jardine Lloyd Thompson Capital Markets Inc

Jardine Lloyd Thompson Capital Markets Inc W-9

Jardine Lloyd Thompson Insurance Services Inc


Jardine Lloyd Thompson Insurance Services Inc W-9

JLT Aerospace (North America) Inc

JLT Aerospace (North America) Inc W-9


JLT Facilities Inc

JLT Facilities Inc W-9

JLT Re (North America) Inc

JLT Re (North America) Inc W-9


Worldlink Specialty Insurance Services Inc

Worldlink Specialty Insurance Services Inc W-9


JLT Towner Insurance Management (USA) LLC

JLT Towner Insurance Management (USA) LLC W9

JLT Specialty Insurance Services Inc

JLT Specialty Insurance Services Inc W-9


Isosceles Insurance Company Limited


Isosceles Insurance Company Limited W-9


Risk and Re-insurance Solutions Corporation


Risk and Re-insurance Solutions Corporation W-9

CRP Holding Company, LLC


CRP Holding Company, LLC W-9

Construction Risk Partners, LLC


Construction Risk Partners, LLC W-9


International Risk Consultants, Inc.

International Risk Consultants, Inc. W-9

Johnstone Downey Klein Inc.


Johnstone Downey Klein Inc. W-9


Vietnam

Jardine Lloyd Thompson Limited

Jardine Lloyd Thompson Limited W-8IMY (VN)

Jardine Lloyd Thompson Limited W-8BEN-E (VN)