JSC "KRAYINVESTBANK" notify all about registration in foreign tax authority in order to provide the information provided for by legislation a foreign state on taxation of foreign accounts.
In accordance with US law "Foreign Account Tax Caopliance Act (FATCA), JSC KRAYINVESTBANK , ОАО «Крайинвестбанк» registered at the website of the tax administration of the USA (IRS) - Internal Revenue Service
Registration date: april 22, 2014.
GIIN - Global Intermediary Identification Number - NDMX76.99999.SL.643;
Registration status in the foreign tax authority: SINGLE Financial Institution (Single FI);
Classification of financial market - Participating FFI (PFFI).
Regulations on the peculiarities of the financial transactions with persons, which is legislation of a foreign state. (Download)