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.

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

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