Bankhaus erbe

/ Bankhaus Erbe / Compliance with the provisions of FATCA

Compliance with the provisions of FATCA

Bankhaus Erbe signed FFI Agreement for Participating FFI with IRS and became Participating FFI for the purposes of FATCA, GIIN FC0FQV.99999.SL.643

The Bank does not hold any accounts of US persons or legal entities owned or controlled by US persons or accounts of non participating FFI in terms of FATCA.
The Bank's policies prohibit opening accounts for US persons or legal entities owned or controlled by US persons or accounts of non participating FFI.