FATCA

In brief, Foreign Account Tax Compliance Act (FATCA) was adopted by US Congress on March 18th 2010 and was enforced on January 1st 2013. The Act requires US residents and other taxpayers to report information about their foreign financial accounts and in the same time claims foreign financial institutions to disclose information about such clients to the US Internal Revenue Service (IRS). The ultimate goal of FATCA is to fight against tax evasion by US taxpayers and to increase federal tax revenues.

  • In accordance with the recommendations of FATCA, Premium Bank has been registered at IRS’ e-portal.
  • The FATCA status of  Premium Bank: Financial institution providing reports in accordance with Model 1 IGA.
  • Global ID number (GIIN) of the Bank: IDP9AX.99999.SL.031
63.64 KBDOCX
W9 form
150.47 KBDOCX
CRS / W-8BEN-E Corporate form
255.76 KBPDF
FATCA & CRS information for the clients
Hörmətli istifadəçi

Azərbaycan Respublikasında fiziki şəxslərin problemli kreditlərinin həlli ilə bağlı əlavə tədbirlər haqqında Azərbaycan Respublikası Prezidentinin Fərmanına uyğun olaraq, fiziki şəxslərin xarici valyutada əsas kredit borclarının devalvasiya ilə bağlı manatla artmış hissəsi ilə əlaqədar Maliyyə Bazarlarına Nəzarət Palatası tərəfindən hazırlanmış güzəşt kalkulyatoru

Kalkulyatora daxil olSayta davam et

Approve your information

Type of Card

MasterCard Gold Miles

Card currency

AZN

Card term

2 years

Order type

Usual

Member of Azal Miles program ( if have )

1345673

Take in branch

Head office (Hasan Əliyev st.131A)

Name

Javid

Surname

Guseinov

Patronymic

Samir

Gender

Male

Personal code (You will need it for identification)

1345673

Registration address

13 OGLETHORPE ROAD, , CAMEX LLC / A163050

Workplace

Premium Bank

Position

Manager

Source of income

1000 AZN

Mobile number

+994 70 400 20 45

Change information Approve