FATCA (Foreign Account Compliance Act) is U.S. legislation promulgated March 18, 2010 that entered into force on July 1, 2014. The FATCA is primarily a regulatory requirement for foreign financial institutions to report their U.S. clients.

IRS FATCA

Based on Republic of Kosovo Law No. 05/L -013; Kosovo is IGA 1 Country.
Therefore, Raiffeisen Bank Kosovo, like all Raiffeisen Bank International and RZB Group network units, recognizes the importance of FATCA and complies with its requirements.

FATCA Kosovo Law No. 05/L -013

Raiffeisen Bank Kosova J.S.C. is registered in the U.S. IRS website with FATCA Status “Reporting Financial Institution under a Model 1 IGA”; and received “28CWN4.00061.ME.901” as Global Intermediary Identification Number (GIIN).

You can download the forms below:
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W8-BEN-E Oct 2021