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GIIN India List - Welcome To Femaonline Announcement 2014-38 does not change the requirement in the chapter 4 regulations that for payments made on or after January 1, 2015, in order for withholding not to apply, a withholding agent may treat a reporting Model 1 FFI as a registered deemed-compliant FFI only if the withholding agent has a withholding certificate identifying the payee as a registered deemed-compliant FFI and the withholding certificate contains a GIIN for the payee that is verified in the manner described in those regulations. INDIAN FINANCIAL INSTITUTIONS ; Cos. & Othrs. Registered under FATCA of USA Name of the Institution Country Global Inter. Id. Number GIIN A AND K Family Trust