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In order to implement the efficient mechanism for detection, prevention and avoidance of tax-paying by citizens and tax residents of the USA, carried out by direct or indirect investment of funds beyond jurisdiction of the USA through Foreign Financial institution (FFIs), the Foreign Account Tax Compliance Act came into force, which is a legislative act of the USA Government, implemented on July 1, 2014 and adopted in March 2010.
In February 2017 Ukraine and the USA have conducted the intergovernmental Agreement for improvement of tax compliance and applying the provisions of the USA law “Foreign Account Tax Compliance Act” (FATCA).
JSC “PIRAEUS BANK ICB” is registered by the Internal Revenue Service with FATCA-status “Participating FFI” under registration number (GIIN): 8R3MYM.99999.SL.804 and takes measures to comply the requirement of FATCA. The list of forms and detailed requirements on its completing are available at the official web-site of Internal Revenue Service Department of Treasury of the USA https://www.irs.gov/.
Please, refer to the"Rules of the complex service of Individuals in JSC PIRAEUS BANK ICB" (in Ukrainian, pdf, 1MB) in paragraph 9.9 regarding the provision of compliance with requirements FATCA.