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Help Centre > All About PayPal/Policies > What does FATCA require PayPal to report?

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What does FATCA require PayPal to report?

If we determine that an account is reportable under FATCA (based on its analysis of account holder information), we must either report information to the local tax authority of the account, or to the IRS if the applicable account balance has reached a certain threshold. The reportable information generally consists of customer information (e.g. name, address, and tax identification number (TIN) and account balance information. FATCA requires reporting on an annual basis in most jurisdictions.

 Learn more about how to provide your FATCA information through your PayPal account.
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