UniCredit bank d.d. Regulation
Foreign Account Tax Compliance Act (FATCA) represents US legislation, which was enacted on March 18th 2010, and applied starting from July 1st 2014. According to FATCA, foreign financial institutions undertake to report to US Tax Authorities (US IRS) data on US Tax Payers.
Client classification for FACTA purposes is based on US status indications.
UniCredit Bank d.d., as a member of UniCredit Group, has recognised importance of FATCA regulation and complied its operations according to FATCA requirements.
UniCredit Bank d.d. has already registered on the U.S. IRS web site with FATCA status “Participating Financial Institution not covered by an IGA“ and received the ID No. 938A8A.00078.ME.070, as its “Global Intermediary Identification Number (GIIN)”.
In case you have any further questions, please contact our FATCA Officer: email@example.com