Investor Relations

FATCA

The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including individuals who live outside the United States, to report their financial accounts held outside of the United States, and requires foreign financial institutions to report to the Internal Revenue Service about their U.S. clients.

Inter-Governmental Agreements are in place with various Governments around the world, including all of the jurisdictions in which our platforms are incorporated, which allows Foreign Financial Institutions (as defined by FATCA) to report to their local tax authorities, who then report the data to the Internal Revenue Service in the US.

Sancus Lending Group FATCA compliance

In order that Sancus Lending is fully compliant with the requirements of FATCA, it and its relevant subsidiary companies, all are registered and in possession of their Global Intermediary Identification Number (GIIN) which is an essential part in proceeding towards reporting status.

Please find below, the list of companies and their GIINs.

Sancus Group of Companies Country GIIN
Sancus Lending Group Limited Guernsey LBF2XD.00000.LE.831
Sancus Group Holdings Limited Guernsey LBF2XD.00013.ME.831
Sancus (Jersey) Limited Jersey LBF2XD.00020.ME.832
Sancus (Guernsey) Limited Guernsey LBF2XD.00021.ME.831
Sancus (Gibraltar) Limited Gibraltar LBF2XD.00027.ME.292
Sancus Lending (Ireland) Limited Ireland LBF2XD.000024.ME.372
Sancus Funding Limited UK TMDVTA.00000.LE.826
Sancus Finance Limited UK 3SZIGN.99999.SL.826
Sancus IOM Holdings Limited Guernsey WJUHJA.00000.LE.831
Sancus (IOM) Limited Isle of Man WJUHJA.00001.ME.833
Fintech Ventures Limited Guernsey LBF2XD.00028.ME.831
Amberton Limited Jersey 1575MJ.99999.SL.832
Amberton Asset Management Limited Guernsey 313GK8.99999.SL.831

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Risk Warning: You could lose all or part of your capital. Indicated returns, unless otherwise stated, are shown before any provision for bad debts and may be subject to tax.

Funding through Sancus is entirely at your own risk and the decision whether or not to is solely yours. The return on any funding opportunity is dependent on a number of factors and cannot be guaranteed. We cannot give assurances as to the creditworthiness of any borrowers, the collectability of any repayment, the quality and accuracy of any information obtained in respect of any funding opportunity or the enforceability of any security. In the event of a default, the timescales and outcome of any recovery is inherently uncertain. By using the platform, you knowingly accept the foregoing risks and you further accept that the role of Sancus is limited to providing an online marketplace for users and that information obtained from Sancus does not constitute legal, financial, tax or other advice or recommendation in relation to a funding opportunity, and you will conduct your own research and form your own opinion as to whether or not to participate in a funding opportunity. There is no recourse to the Financial Services Compensation Scheme, or other such government run compensation schemes. The UK platform is operated by Sancus Funding Limited, a UK incorporated company which is authorised and regulated by the Financial Conduct Authority, firm reference number 593992.