Fatca

DEAR CLIENTS

In order to implement an effective mechanism to detect, prevent and stop tax evasion by US citizens and tax residents, committed through direct or indirect placement of funds outside the US jurisdiction via foreign financial institutions (FFIs), the Foreign Account Tax Compliance Act was enacted, which is a legislative instrument of the United States government, made effective on July 1, 2014, and approved in March 2010.

In February 2017, Ukraine and the United States entered into an intergovernmental agreement to improve the implementation of tax rules and application of the provisions of the US Foreign Account Tax Compliance Act (FATCA).

The PIRAEUS Bank JSC has been registered by the US Internal Revenue Service with FATCA status of a "Participating FFI" under the registration number (GIIN): 8R3MYM.99999.SL.804. and takes all measures to comply with the FATCA requirements. A list of forms and detailed requirements as to how to fill them are provided on the official website of the Internal Revenue Service of the US Treasury Department at https://www.irs.gov/

Please refer to the FATCA status confirmation forms:

W-8BEN

W-8BEN-E

I-407

Information for financial institutions

Completed form to confirm the Bank's FATCA status

JSC "Piraeus Bank ICB" W-8BEN-E

Contact details

Address of the Piraeus Bank HQ in Ukraine	11, Biloruska St., Kyiv, 04119, Ukraine
Telephones	+38 (044) 495-88-88, 593-75-29
Email	info@piraeusbank.ua
Press office	Tel./fax: +38 (044) 495-88-88 e-mail: press@piraeusbank.ua
Details	« PIRAEUS BANK ICB » JSC, registered office: 11, Biloruska St., Kyiv, 04119, Ukraine
Mailing address	11, Biloruska St., Kyiv, 04119, Ukraine
MFO	300658
EDRPOU Code	20034231
ITT	200342326652
SWIFT Code	ICBIUAUK
Address of the HQ of the Piraeus Financial Holdings S.A.	4 Amerikis St., Athens, Greece, 10564, tel.: +30 210 33 35 000 www.piraeusbank.gr

BANK DOCUMENTS

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Licenses and certificates

Supplement to the general license for foreign exchange transactions № 91-2 dated 08.02.2013 Detail

Professional stock market dealership activity license Detail

License on professional activities at stock market – depository activities of a storage of pension fund assets Detail

License to hold activities for the safekeeping of assets of collective investment institutions Detail

License on professional activities at stock market – depository activities of securities custodian Detail

License to carry out brokerage activities in securities trading Detail

Extract from the state register of banks Detail

General license №91-2 as 08.02.2013 Detail

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Securities Operations Department:

E-mail: info@piraeusbank.ua

Tel.: 044-593-75-22

Fax: 044-425-06-86

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FATCA

Contact details

BANK DOCUMENTS

Licenses and certificates

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