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FATCA

FATCA (The Foreign Account Tax Compliance Act) is a US law enacted on 18 March 2010 which took effect on July 1, 2014.

In essence, FATCA is a requirement to report to the IRS the informations about financial accounts held by US taxpayers or foreign-owned entities formed substantially by american taxpayers.

Aegon Romania recognizes the importance of FACTA and applies its the requirements. Our company was registered with the IRS Portal Status "FATCA Registered Deemed-Compliant FI" (including a Reporting FI under a Model 1 IGA) and we received the Global Intermediary Identification Number (GIIN) YJ60CN.00009.BR.642.

In addition, Romania is one of the countries that are treated by the US as having an intergovernmental agreement in force. Romania has reached an agreement to be included in the list of countries published by the IRS on their website: http://www.treasury.gov/resource-center/tax-policy/treaties/pages/fatca-archive.aspx (external link)
For more information about FATCA, please consult the website of the Internal Revenue Service (IRS): www.irs.gov
If you have any questions, please contact us at info@aegon.ro. We are at your disposal.

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contact Aegon Romania

Telephone:

 

+4 0264 224 224

Email:

 

info@aegon.ro


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