FATCA/CRS

Public Joint Stock Company “SPB Bank” is registered with the U.S. Internal Revenue Service (IRS) in order to be compliant with Foreign Account Tax Compliance Act (FATCA).

Public Joint Stock Company SPB Bank’s Global Intermediary Identification Number (GIIN) is B57WNA.99999.SL.643.

• FATCA Questionnaire form for individuals (Including professionals in private practice) and individual entrepreneurs,
• FATCA Questionnaire of a legal entity (Including financial market organizations),
• Tax residence confirmation form for individuals (Including persons engaged in private practice and individual entrepreneurs, beneficiaries and (or) persons directly or indirectly controlling them),
• Tax residence status confirmation form for a legal entity (including the organization of the financial market) and a foreign organization without formation of a legal entity, as well as beneficiaries and (or) persons controlling them,
• Form W-9
• Instruction for Form W-9
• Form W-8BEN-E
• Instruction for Form W-8BEN-E
• Form W-8EXP
• Instruction for Form W-8EXP-E
• Form W-8IMY
• Instruction for Form W-8IMY
• Form W-8ECI
• Instruction for Form W-8ECI
• Form W-8BEN
• Instruction for Form W-8BEN
• Form 2848
• Instruction for Form 2848