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FATCA

Information for counterparties:

Evrofinance Mosnarbank is compliant with the Foreign Account Tax Compliance Act (FATCA) and successfully registered with the U.S. Internal Revenue Service as a Participating Foreign Financial Institution (PFFI).

Evrofinance Mosnarbank received the following Global Intermediary Identification Number (GIIN): SQJBUR.99999.SL.643.

 Criteria for FATCA entity classification of clients and methods of FATCA data collection

 Self-Certification Form for Clients - Individual Entrepreneurs
 Self-Certification Form for Clients - Individuals
 Self-Certification Form for Clients - Legal Entities that are not Banking Institutions



CONTACTS

Client Support:
8-800-2008-600

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
Fax: +7 495 967 81 33
E-mail: info@evrofinance.ru

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