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FATCA

FATCA (Foreign Account Compliance Act) is U.S. legislation that was enacted on March 18, 2010 and became effective on July 1, 2014. FATCA is primarily a regulatory requirement for foreign financial institutions to report their U.S. customers.

IRS FATCA

Based on the Law of the Republic of Kosovo No. 05/L-013, Kosovo is an IGA 1 country.

Therefore, Raiffeisen Bank Kosovo, like all network units of Raiffeisen Bank International, recognizes the importance of FATCA and complies with its requirements.

FATCA Kosovo Law No. 05/L -013

Raiffeisen Bank Kosova J.S.C. is registered on the U.S. IRS website with FATCA status "Reporting Financial Institution under a Model 1 IGA"; and received "28CWN4.00061.ME.901" as a Global Intermediary Identification Number (GIIN).


You can download the forms below:

Raiffeisen Bank Kosovo W8BENE IRS-FATCA Form