FATCA and CRS
FATCA Form W-8BEN-E "Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)".
The forms have been completed by all the banks of Carige Group, in order to provide their Foreign Account Tax Compliance Act status as either payee or account holder of a foreign financial institution (under Chapter 4).
- Banca Carige Form W-8BEN-E 20170811
- Banca del Monte di Lucca Form W-8BEN-E_20170811
- Banca Cesare Ponti Form W-8BEN-E_20170811
Self-Certification FATCA and CRS
The forms have been completed by all the banks of Carige Group, in order to provide the FATCA status and the tax residence status under Common Reporting Standard