QUIZ · 1 MINUTE · FREE

Do you really need an ITIN, or are you being oversold one?

It's one of the most expensive doubts in this field: many people apply for an ITIN they don't need, and others have needed one for years without knowing it. Three questions and you'll know which of the two groups you're in.

Does your case need an ITIN?

The ITIN exists for one thing only: to identify you to the IRS when you have a personal U.S. tax obligation and cannot get an SSN. Nothing more, nothing less.

Question 1 of 3

Do you have (or can you get) a Social Security Number?

Question 2 of 3

Which of these situations is closest to yours?

Question 3 of 3

Does that remote LLC have employees, an office or a warehouse in the U.S.?

YOUR RESULT

You don't need an ITIN: you're entitled to an SSN

Use your SSN

The ITIN is exclusively for people who are not eligible for a Social Security Number. If you can get an SSN, the IRS will not issue you an ITIN — and if you already have both for some historical reason, the SSN is the one that's used.

Do you have an old ITIN from before your residency? You should notify the IRS so it merges your tax history under the SSN.
YOUR RESULT

You probably DON'T need it (yet)

Probably not

This is the most common case and the most misunderstood. A single-foreign-owner LLC, operated 100% remotely, files Form 5472 + pro forma 1120 using the LLC's EIN — not your personal number. If you have no personal return (1040-NR) to file, the ITIN is not a requirement to exist or to comply.

What you do need

  • The LLC's EIN
  • Form 5472 + pro forma 1120 every year
  • State annual report
  • W-8BEN for your clients (no ITIN required)

When it would change

  • If you start generating connected income (ECI)
  • If you buy U.S. real estate
  • If you have to file a 1040-NR
  • If you claim a treaty in your personal case
Beware of anyone selling you the ITIN "because every LLC needs one." That's not true. It has a cost, takes weeks and expires if you don't use it on a return for 3 consecutive years.
YOUR RESULT

Yes, you're going to need it

Yes

Rental income from U.S. real estate is U.S.-source income and is reported on a 1040-NR in your name. That personal return needs an identifier: since you can't have an SSN, it goes with an ITIN.

What it's for

  • Filing the annual 1040-NR
  • Making the §871(d) election and deducting expenses
  • Avoiding 30% withholding on gross rent

Timing

  • Apply before the first return
  • The IRS usually takes ~7 weeks (longer in season)
  • Don't leave it for April
A money-saving fact: without the §871(d) election you're withheld 30% on gross rent, with no deduction for interest, taxes or maintenance. With it, you're taxed on net profit.
YOUR RESULT

Yes — and here time is money

Yes, urgently

When you sell, FIRPTA means up to 15% of the sale price is withheld. To request a reduction of that withholding (Form 8288-B) or to recover the excess on your 1040-NR, you need an ITIN. Without it, your money stays with the IRS.

The 8288-B is filed before or on the day of closing. If the ITIN isn't in process in time, the only path left is the later refund — which can take over a year.

Calculate how much would be withheld in our FIRPTA calculator.

YOUR RESULT

Yes, most likely

Yes

As a foreign partner in a U.S. partnership, you receive a K-1 and the partnership must identify you. If that partnership generates effectively connected income (ECI), you have to file your own 1040-NR — and there the ITIN is indispensable.

In addition, the partnership withholds under §1446 on your share of ECI. With an ITIN and a filed return you can recover any excess withheld; without an ITIN, there's no one to credit it to.
YOUR RESULT

It depends on the type of income

It depends

To claim a treaty rate on dividends or interest with a broker, the W-8BEN is generally enough — and it accepts your foreign tax identification number (from your country). An ITIN isn't always needed.

Usually NOT needed

  • W-8BEN to a broker or client
  • With your home-country TIN
  • Passive income with the treaty applied at source

Needed

  • If you file a 1040-NR to claim a refund
  • If the payer requires a U.S. TIN
  • Certain scholarships, royalties and special cases

Unsure about the form? See the W-9 vs W-8BEN quiz and the withholding by country calculator.

YOUR RESULT

Yes, if they will appear on the return

Yes

Spouses and dependents who cannot get an SSN need an ITIN to be included on a U.S. return. It is applied for together with the return they appear on, not separately.

The rules for dependents have changed quite a bit in recent years and are stricter than for the primary filer. This is a case where it pays to review current requirements before assembling the file.
YOUR RESULT

That's not a valid reason for the IRS

Doesn't apply

The ITIN is issued for tax obligations, not banking ones. The IRS doesn't grant it "to open an account": an application without a return or a supporting exception is rejected.

The good news: Mercury and Wise Business don't ask for an SSN or ITIN for non-resident LLC accounts. What they all do ask for is the EIN. See the bank comparison.
If someone offers you an "ITIN to open an account, fast and without a return," be suspicious. At best your application gets rejected; at worst, they filed something in your name that shouldn't have been filed.
YOUR RESULT

First you have to define your tax residency

Consult

Providing services while physically in the U.S. can generate connected income (ECI) and, depending on the days you spend, even make you a tax resident under the substantial presence test. That changes everything: which form you file and whether you need an ITIN or an SSN.

Before applying for anything, count your days and define your status. Choosing the form before knowing who you are for tax purposes is starting from the end.
YOUR RESULT

Your case needs a diagnosis

Consult

If you're not clear on whether you're eligible for an SSN, that's the prior question: it defines whether the ITIN even applies to you. A work visa, a pending green card or substantial presence change the answer completely.

If you do need to apply: how the process works

The ITIN is requested with Form W-7. The form itself has no fee; what you pay for is the preparation and, where applicable, document certification.

Identify your reason (reason code)

The W-7 requires you to mark why you're applying. The most common for non-residents is filing a 1040-NR; there are also exceptions for cases where there is no return yet. Marking the wrong reason is the number one cause of rejection.

Prepare the return that accompanies it

Unless you qualify for an exception, the W-7 is filed together with the tax return. It isn't a standalone procedure: no return and no exception means no ITIN.

Identity documents

The passport is the only document that works on its own. The IRS requires originals or copies certified by the issuing authority — or you can use a Certifying Acceptance Agent (CAA), who verifies and returns your passport on the spot instead of you mailing it.

Wait

The IRS usually takes around 7 weeks, and considerably longer in peak season (January to April). Plan the application with time to spare before your deadline.

Keep it alive

An ITIN that isn't used on a return for 3 consecutive years expires on December 31 of the third year. Renewing it is another W-7. That's why it's not worth getting one "just in case."

Frequently asked questions

Does the ITIN give me permission to work in the U.S.?

No. It is only a number for tax purposes. It doesn't authorize work, doesn't grant immigration status and doesn't qualify you for Social Security benefits.

Does my LLC need an ITIN to get an EIN?

No. The EIN is requested with Form SS-4 and, without an SSN/ITIN, it's handled by fax or mail (or by phone for international applicants). They are two different numbers, with different procedures.

Is it useful for opening a bank account?

Some institutions accept it as identification, but that doesn't make it a valid reason for the IRS to issue it. And for the platforms most used by non-residents, it isn't even needed.

Does it expire?

Yes: if it doesn't appear on a federal return for three consecutive years, it expires automatically. There were also waves of expirations by digit ranges in previous years.

Can I apply for it myself?

Yes, it's something you can do on your own. The downside is that a rejection costs months: wrong reason marked, uncertified documents or an incomplete return and you start over.

Did your case come out "yes" and you want to get it right the first time?
We check whether it applies to you, under which reason and which documents you need. 15-min consultation: $29.

Book a $29 consult
Important notice: This quiz covers, in an indicative way, the most frequent cases for non-residents. ITIN requirements depend on your immigration situation, your tax residency, the type of income and applicable treaties, and include exceptions not covered here. IRS processing times vary by time of year. This material is informational and educational, does not constitute tax or legal advice and does not create a professional-client relationship. Verify your case at irs.gov or with a licensed professional before filing any form. Sumalis is part of the Onell.us / Emprendenus ecosystem.