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 read the Rules for comprehensive service provision for private individuals at the PIRAEUS BANK JSC, clause 9.9 regarding compliance with the FATCA requirements.
|Address of the Piraeus Bank HQ in Ukraine||11, Biloruska St., Kyiv, 04119, Ukraine|
|Telephones||+38 (044) 495-88-88, 593-75-29|
|Press office||Tel./fax: +38 (044) 495-88-88 e-mail: email@example.com|
|Details||« PIRAEUS BANK ICB » JSC, registered office: 11, Biloruska St., Kyiv, 04119, Ukraine|
|Mailing address||11, Biloruska St., Kyiv, 04119, Ukraine|
|SWIFT Code||ICBIUAUK PIRAEUS BANK ICB, JSC 11 BILORUSKA 04119 KIEV|
|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|
Securities Operations Department:
On July 21st, 2022, the National Bank of Ukraine introduced changes on the transactions and operations carried out abroad (outside of the territory of Ukraine) on Hryvnia (UAH) cards and accounts. Those new limitations are only related to operations, carried out abroad from UAH cards and accounts, whilst foreign currency cards and accounts have not been impacted from those restrictions. In detail:
UAH12.500 equivalent in foreign currency per 7 days from the first time of withdrawal. The limit is not calculated cumulatively.
UAH80.000 equivalent per calendar month for transactions at POS terminals (physical presence of card or NFC technology on phone), purchases on the internet secured by full 3DSecure* and recurring payments**.
UAH20.000 equivalent per calendar month for the rest type of online transactions.