Foreign Account Tax Compliance Act ("FATCA")

Optima bank of Greece S.A. has taken the necessary steps to comply with U.S. Law, Foreign Account Tax Compliance Act (FATCA). In this direction it has signed an agreement with the Tax Authority of the United States, Internal Revenue Service (IRS).

With this agreement the Bank is involved as «Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)», with elements:

Optima bank S.A.
GIIN: TS4WUA.00000.LE.300
Country of residence for tax purposes: Greece