FATCA regulations

The Foreign Account Tax Compliance Act (FATCA) is a US legislation that was enacted on 18. 03.2010. It is a regulation that obliges foreign financial institutions to provide the US tax authorities (US IRS) with data on US clients' accounts, based on indications of their US status.As a member of the Raiffeisen Group,  Raiffeisen CAPITAL a.d. Banja Luka brokerage company has recognised the importance of the FATCA regulation and complies with the FATCA requirements.

Raiffeisen CAPITAL a.d. Banja Luka was registered with the US IRS on 04.02.2014 with the FATCA classification “Participating Financial Institution not covered by an IGA; and received GIIN no. 28CWN4.00029.ME.070