Questions and Answers FATCA and CRS
Useful information about Garanti BBVA
Find out everything you need to know about FATCA and CRS
Frequently asked questions
What is FATCA ?
FATCA (Foreign Account Tax Compliance Act) is a US regulation that requires all Financial Institutions to identify customers with US citizenship or US tax residence. Additionally, it requires Financial Institutions to send information, annually, about these customers to the IRS.
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As a result of the modern banking system, customer satisfaction and protection-oriented banking services, Garanti BBVA has adopted and applies basic rules to ensure the confidentiality of all transactions carried out by you and the protection of all information entered or provided by you through the website www.garantibbva.ro