Fatca

Foreign Account Tax Compliance Act (FATCA) is a US legislation that was enacted in March 18, 2010 and became effective on July 1, 2014. FATCA is essentially a regulatory reporting requirement for foreign financial institutions on their US account holder base.Raiffeisen Bank Albania as all units of Raiffeisen Bank International and RZB Group have recognized the importance of FATCA and comply with the FATCA requirements.

 

Bank fulfills FATCA requirements regarding customer identification and reporting based on customer Consent.

Consent Form

Raiffeisen Bank Albania sh.a has already registered itself on the U.S. IRS website with the FATCA Status “Participating Financial Institution not covered by an IGA; and has received “28CWN4.00009.ME.008” as Global Intermediary Identification Number (GIIN).

W-8BEN-E

You can download W8BEN-E below:

W8BEN-E

If you have any further questions, please contact the FATCA Responsible Officer.

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