The Foreign Account Tax Compliance Act (FATCA) is a US legislation that was entered into force on July 1, 2014. FATCA is essentially a regulatory reporting requirement for foreign financial institutions on their US account holder base.
AO ALFA-BANK has registered on the U.S. IRS website with the FATCA Status «Participating Financial Institution not covered by an IGA» and has received Global Intermediary Identification Number (GIIN): F50PGN.00007.ME.643.
08 June 2017, Bank has renewal the agreement with the IRS with the same FATCA Status and GIIN.
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