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The Republic of Cyprus and the United States of America signed an Inter-Governmental Agreement with regards to the Foreign Account Tax Compliance Act (FATCA), whereby all participating Cyprus Financial Institutions are required to report to the Cyprus Income Tax Authority on an annual basis, financial accounts held by US residents/citizens or by entities that are organized in the U.S. or controlled by certain U.S. persons.
Piraeus Bank (Cyprus) Limited is registered under Model 1 IGA and the Global Intermediary Identification Number (GIIN) is 1B9FTR.99999.SL.196.
For further information, please refer to the following documents: