Investor Relations

Implementation of the requirements of the Federal Law of June 28, 2014 No. 173-FZ

Due to the U.S. Foreign Account Tax Compliance Act (FATCA) coming into force on July 1, 2014 and Federal Law 173-FZ dated 28.06.2014 «On peculiarities of financial transactions with foreign nationals and legal persons, amending the Russian Federation Code of Administrative Offences and the Annulment of Certain Provisions of Legislati ve Acts of the Russian Federation» JSC DenizBank Moscow(hereinafter— the Bank) has registered at the U.S.
International Revenue Service (IRS) under the status of the financial institution which complies with the FATCA requirements (participating financial institution not covered by an IGA). 
Bank has been assigned Global Intermediary Identification Number, GIIN: NT6NQT.00021.ME.643.
Customer identification criteria are as below:

For individual accounts (that meet at least one of the criterion below);

U.S.A nationality
U.S.A place of birth
U.S.A residency
Having Green Card
Having double citizenship (one of the citizenship should be U.S.A)
Having TIN/SSN (Tax Identification Number/ Social Security Number
Having U.S.A address or telephone number registered in the Bank

For legal entities’ accounts (that meet all of the criteria below at the same time);

Country of incorporation as U.S.A and not having tax exemption in the U.S.A
Having U.S.A address or telephone number registered in the Bank
Having 25% or more shareholders with the above mentioned U.S.A criteria

For detailed information you could consult us.

Criteria for 173-FZ DenizBank Moscow (Russian)