PJSC Tatfondbank informs that the following legal entities that have an account opened with the Bank need to fill in the Self-certification Form or Form W-8BEN-E:
1) Entities registered/established in the USA;
2) Entities, the controlling persons (beneficiaries) of which that own, directly or indirectly, over 10% in such entity include one of the following persons:
a) Individuals who are tax residents of the USA;
b) Entities, which are registered/established in the USA and which are not assigned to the category Non-specified US person.
The terms of assigning customers to the category of a client-foreign tax payer for purposes of compliance with FATCA requirements, the Self-certification Form, and Form W-8BEN-E can be found on the Bank’s web site in the section «Disclosure of information on status of Tax Resident of the United States (FATCA) (in Russian)».
The completed Form must be submitted to the servicing office of the Bank.
PJSC Tatfondbank is registered with the U.S. Internal Revenue Service in order to be compliant with Foreign Account Tax Compliance Act (FATCA). JSC Tatfondbank’s Global Intermediary Identification Number (GIIN) is DIQJWP.00000.LE.643.