4.1 FATCA Model 2 & Non-IGA; How to see FATCA Submission Results?

The XML for FATCA Model 2 jurisdictions or Non-IGA jurisdictions will be send directly to the IRS.

Under Dashboard the status of the sent data will show:

1. Package Results

            Yellow = not all records were Included.

            Green = all records were Included.

2. Sent

            Yellow = submission pending

            Green = submission was sent.

3. Status

            Yellow = please contact support@transworldcompliance.com

            Green = IDES has passed all the security measurements

4. Messages

           Yellow = there might be one or more field level warnings. 

          Green = files sent are in valid format, but please click to check if there are any                                errors reported to be corrected.

5. PDF

            Click to download the IDES and ICMM results.

6. File

            Click to download and save the original submitted XML file.

7. Receipt

            Click to download receipt with a summary of the submission.

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