FATCA\CRS

Vozrozhdenie Bank acts in compliance with all the requirements of the Russian legislation as well as extraterritorial requirements and laws concerning the financial institutions activity in Russia.
On July 1, 2014 Foreign Account Tax Compliance Act (FATCA) issued by the US authorities came into legal force for individuals, FATCA for legal entities came into legal force on January 1, 2015. Vozrozhdenie Bank has registered in the US Internal Revenue Service (IRS) with a status of FATCA Participating FFI.
Our Global Intermediary Identification Number (GIIN) is 3FZXN5.00052.ME.643.

The bank appointed a FATCA Responsible Officer. It also has approved the FATCA Identification Rules for individuals and FATCA Identification Rules for corporates (“Rules”).

CRS (Common Reporting Standard) – Standard for automatic exchange of information on financial accounts developed by the OECD (Organization for Economic Cooperation and Development).
CRS is an international analogue of FATCA aimed at prevention from global tax evasion including with application of offshore jurisdictions, ensuring transparency of tax information.
On May 12, 2016, the Federal Tax Service of the Russian Federation signed a multilateral Agreement of competent authorities on automatic exchange of financial information dated October 29, 2014 The Russian Federation joined international exchange of financial information in 2018


Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers who are Individuals and Entrepreneurs, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly461 KB


Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers which are Legal Entities not Acting as Financial Institutions, their Beneficiaries and (or) Persons Controlling them Directly or Indirectly570 KB


Self-Certification Questionnaire for Identification of Tax Residents of Foreign States for Customers which are Financial Institutions469 KB


Frequently asked questions

    What is FATCA?
    What are the obligations of financial institutions for the purposes of FATCA?
    When does FATCA come into force?
    What impact will FATCA have on US tax non-residents?
    What documents should be provided by a US tax resident?
    What consequences are to follow after the refusal of a US taxpayer to provide the information on her/his/it tax residence and after the refusal to give consent for provision of the information to the Internal Revenue Service?
    What are the features of identification of legal entities for the purposes of FATCA?