Foreign Account Tax Compliance Act (FATCA)
Eurasian Bank JSC (hereinafter – the Bank) hereby informs that within the Foreign Account Tax Compliance Act of the USA (hereinafter – FATCA) it has registered through the website of the Internal Revenue Service of the USA (IRS) and intends to meet the FATCA requirements.
Financial Institution Type according to FATCA – Lead of an Expanded Affiliated Group;
Classification of the financial institution by the fiscal residence according to FATCA –
Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA);
GIIN – FPE0G5.00000.LE.398
Information on a member of the Extended Affiliated Group
Eurasian Bank OJSC (subsidiary) – registration country is the Russian Federation;
Financial Institution type according to FATCA – Member of an Expanded Affiliated Group;
Classification of the financial institution by the fiscal residence according to FATCA – Participating Financial Institution not covered by an IGA; or a Reporting Financial Institution under a Model 2 IGA;
GIIN – FPE0G5.00001.ME.643
Responsible persons of the Bank in regard of FATCA issues:
- Director of Compliance and Internal Control Service – Balnur Balkhozhaeva;
- Deputy Director of Compliance and Internal Control Service – Rauan Mazhenov.