We would like to inform you that based the Law no.4 / 2020 dated 30.01.2020 on "Automatic Information Exchange" for financial accounts, Raiffeisen Bank Albania is committed to comply the provisions of this law. For more information, visit the website at the link https://www.raiffeisen.al/en/page/CRS-FATCA-en/
Based on above, you are kindly requested to be informed with the requirements of this law, in the link above or by visiting one of our branches and to complete the Self-Declaration Form with your personal tax information data within 15.06.2020.
Considering the situation, we are going through and to avoid long queues in the branches, the self-declaration form can be downloaded here Self Declaration for Private Individuals. The form should be filled, signed and then sent by mail, or scanned by e-mail, to your bank relationship manager or to the email address [email protected].
Fulfilling of the requirements of law no. 4/2020 on Automatic Information Exchange is a legal obligation for all customers of commercial banks in Albania. Inaccurate reporting or reporting is considered an administrative violation referring to the obligations provided in Article 12 of Law No. 4/2020.
Raiffeisen Bank is always committed to providing you with the highest quality and most transparent service for a light banking experience.