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Why we ask questions . All banks are required by law to ask you questions about the origin of your funds. Generelle vilkår ; Angrerett FATCA/CRS; Important Information for Customers Resident in the U.S. Complaints and feedback; Nordea Index-linked bonds prices and performance. Milloin Nordea aloittaa näiden tietojen keräämisen? Nordea aloittaa yhteisen raportointistandardin edellyttämien tietojen keräämisen vuoden 2016 alussa. Nordea raportoi standardin edellyttämät tiedot ensimmäisen kerran vuonna 2017. Mitä eroa on Dodd-Frankiin, FATCA-lakiin ja yhteiseen raportointistandardiin liittyvällä sääntelyllä?

International Tax Reporting Norway has signed international agreements (FATCA and CRS) regarding exchange of tax information. Financial institutions are required to identify and report taxpayer information and financial accounts held by customers with a tax residence outside Norway. Tax liabilities in the US (FATCA) You can also call Nordea Customer Service, tel 0200 70 000, Mon–Fri 8.00–18.00 (local network charge/mobile call charge). Nordea cannot provide tax advice. For further information on matters related to the FATCA act or determination of tax residency, please contact a taxation specialist or search for information at www.irs.gov.

FATCA-bekendtgørelsens § 18, fremgår følgende af bilag 1 afsnit II A 1-4: − − − − − − −.

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łódzkie, Polska 285 kontaktów Nordea Bank in social media АО «Нордеа Банк» использует cookie (файлы с данными о прошлых посещениях сайта) для персонализации сервисов и удобства пользователей. Internasjonal skatterapportering (FATCA og CRS) International Tax Reporting (FATCA and CRS) Hvorfor stiller vi spørsmål?

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The main difference is that CRS encompasses numerous countries and customers compared to FATCA which only covered the United States and account holders who have a tax residency in the United States. Since FATCA has or will be implemented into local law in each Nordea country except Russia (where Nordea has signed an agreement of compliance directly with the IRS), Nordea must be fully compliant in each country and must therefore review all current customers, and all customers coming into the bank, to confirm their FATCA status.

Tax liabilities in the US (FATCA) You can also call Nordea Customer Service, tel 0200 70 000, Mon–Fri 8.00–18.00 (local network charge/mobile call charge). Nordea cannot provide tax advice.
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Turkka has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Turkka’s connections and jobs at similar companies. For more information regarding FATCA, please visit the IRS website (www.irs.gov), or contact your professional tax advisor for advice.

Internasjonal skatterapportering (FATCA og CRS) International Tax Reporting (FATCA and CRS) Hvorfor stiller vi spørsmål? Bankene er forpliktet til å stille deg spørsmål om de midlene du plasserer. Why we ask questions . All banks are required by law to ask you questions about the origin of your funds.
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If you have been asked to complete our combined FATCA/CRS form, you may have some questions about it. Therefore, we have created this FAQ page providing you with information about FATCA and CRS tax legislation, as well as about self-certification, the reporting process and the consequences of non-compliance.