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Bosna Bank International (BBI)

FATCA

FATCA Regulations in Bosna Bank International d.d. Sarajevo

The Foreign Account Tax Compliance Act (FATCA) is a US regulation passed and adopted on 18.03.2010 that entered into force on 01.07.2014. FATCA regulations require that tax authorities obtain detailed account information for US taxpayers on an annual basis and deliver them to the US’s Internal Revenue Service (IRS).

Bosna Bank International d.d. Sarajevo (BBI) recognized the importance of FATCA regulations and adjusted its operations to align with its requirements. BBI is registered on the IRS website with a FATCA status of a Participating Financial Institution not covered by IGA Global Intermediary Identification Number (GIIN): 3XSKPD.99999.SL.070. 

For additional information regarding the FATCA regulations and BBI, please e-mail fatca@bbi.ba

The FATCA form filled by BBI is W8 BEN E

Details about the FATCA regulations are available at: www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA 

Bosna Bank International (BBI)

FATCA

FATCA propisi u Bosna Bank International d.d. Sarajevo

Foreign Account Tax Compliance Act (FATCA) propis predstavlja SAD legislativu koja je donesena i usvojena 18.03.2010. godine, a čija primjena je stupila na snagu 01.07.2014. godine. FATCA je propis kojim se strane finansijske institucije obvezuju da poreskim vlastima SAD, odnosno američkom poreznom uredu (Internal Revenue Service – USA IRS) dostavljaju podatke o računima SAD klijenata na osnovu definisanih indicija o SAD statusu.

Bosna Bank International d.d. Sarajevo je prepoznala važnost FATCA propisa i uskladila je svoje poslovanje se FATCA zahtjevima. Bosna Bank International d.d. Sarajevo se registrirala na web stranici USA IRS pod FATCA statusom “participirajuća finansijska institucija koja nije obuhvaćena IGA sporazumom” (Participating Financial Institution not covered by an IGA) i dobila “Global Intermediary Identification Number” (GIIN) broj: 3XSKPD.99999.SL.070.

Za sve dodatne informacije u vezi sa primjenom FATCA propisa u Bosna Bank International d.d. Sarajevo možete se obratiti putem e-mail adrese: fatca@bbi.ba

U prilogu se nalazi FATCA obrazac popunjen od Bosna Bank International d.d. Sarajevo W8 BEN E

Detaljne informacije o FATCA propisu možete dobiti putem web stranice www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA 

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Bosna Bank International d.d. Sarajevo

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Check the status of foreign exchange transactions

About us

Bosna Bank International d.d. Sarajevo

News

Stay up to date with news from BBI Bank

Locations

Find the nearest branch

Contact

All information in one place

GPI

Check the status of foreign exchange transactions

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