FATCA

Foreign Account Tax Compliance Act The Foreign Account Tax Compliance Act (F.A.T.C.A.) is a US legislation that was enacted on March 18, 2010 and entered into force on July 1, 2014. F.A.T.C.A. is a regulatory reporting requirement for foreign financial institutions on their US account holder base.

S.A.I. Atlas Asset Management S.A. is registered with the F.A.T.C.A. Status Registered Deemed-Compliant Financial Institution on US IRS website (including a Reporting Financial Institution under a Model 1 IGA) and received GIIN- 4APJM3.99999.SL.642 as Global Intermediary Identification Number (GIIN).

In addition, Romania is one of the jurisdictions that are treated by US as having an intergovernmental agreement in effect. Romania has reached an agreement in substance and has consented to being included on the list of countries published by the US. IRS on their website (http://www.treasury.gov/resource-center/tax-policy/treaties/pages/fatca-archive.aspx).

 

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