Exprinter International Bank N.V. has committed to complying with the requirements established in the law enacted by the United States government known as the Foreign Account Tax Compliance Act (FATCA), which has been in effect since July 1, 2014.
Exprinter International Bank N.V. has registered as a Participant Foreign Financial Institution (PFFI) and has been assigned the Global Intermediary Identification Number (GIIN): 3XPQ7A.99999.SL.531.
In order to fulfill our responsibilities under FATCA, Exprinter International Bank N.V. has implemented new procedures that will only affect individual and/or corporate customers who are considered "U.S. persons" for U.S. tax purposes.
For more information about FATCA and its implications, we recommend visiting the website of the Internal Revenue Service (IRS) of the United States (www.irs.gov) or consulting a specialist in tax law.
