Like financial institutions worldwide that emphasize transparency and regulatory compliance, Davivienda and its domestic and international subsidiaries will participate in FATCA and CRS. The relevant information related to our FATCA and CRS participation is therefore available.
W-8 BEN E
The W-8 BEN E is a mandatory format required by the United States IRS, through which our organization is qualified before the United States as a financial institution (FFIs) participing in the agreement established under the FATCA Law.
FATCA and CRS Law Certification
Is a document that confirms to other national and international institutions our organization’s participation and collaboration with the Law on Foreign Account Tax Compliace Act (FATCA) and CRS Law (Common Reporting Standard) from OECD (Organization for Economic Cooperation and Development).
Highlights of the New IRS Regulation FATCA and CRS
It is a general document in which, Davivienda Bank discloses to its customers and the general public the basic topics of Foreign Account Tax Compliance Act (FATCA), and CRS Law (Common Reporting Standard) from the Organization for Economic Cooperation and Development (OECD), and some official websites where people can get more details of the same information.