FATCA POLICY

FATCA overview
FATCA overview

Tunis International Bank is fully compliant with the Foreign Account Tax Compliance Act (FATCA). The United States government implemented this legislation in order to ensure better tax compliance by preventing American citizens or residents from using non-US financial organizations and foreign entities to avoid US taxation on their income and assets.

Global Intermediary Identification Numbers

Tunis International Bank has published its GIIN (Global Intermediary Identification Number) and Foreign TIN (Tax Identification Number)

FATCA Implications on Tunis International Bank

In case there are any US indicators identified as per FATCA regulations, Tunis International Bank may request additional information from its client.

Related IRS Forms:

Form W9: An Internal Revenue Service (IRS) form to be completed by US citizens and disclose tax information to the IRS, including name, address and tax identification number of US citizens.

Form W8 - BEN: An Internal Revenue Services form used by non-US citizens in order to claim exemption from certain tax withholdings.

Form W8 - BEN - E: Internal Revenue Services form used by foreign entities to confirm their status under FATCA.


Additional W-Forms and Guidance from the IRS Website

 

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