FATCA FAQs and Resources

Frequently Asked Questions

Learn more about how the IRS defines a “U.S. person,” understand account threshold requirements and the impact of holding multiple accounts by viewing the Clarien Frequently Asked Questions resource.

Clarien Group GIIN Information

The Clarien Group Global Intermediary Identification Numbers (GIIN) are as follows:

Legal Name of Financial Institution  Country  GIIN
Clarien Bank Limited  Bermuda
RXBLPT.00000.LE.060
Clarien Alternative Investment Fund Limited  Bermuda UCJCKZ.99999.SL.060
Clarien Investments Limited  Bermuda RXBLPT.00001.ME.060
Clarien Brokerage Limited  Bermuda RXBLPT.00002.ME.060
Clarien BSX Services Limited  Bermuda RXBLPT.00003.ME.060
Clarien Trust Limited  Bermuda RXBLPT.00004.ME.060
Global Voyager Fund Limited  Bermuda CI5GCH.99999.SL.060

FATCA Forms

IRS Form W-8BEN

IRS Form W-9