FATCA

Bank Vontobel AG ist als "Lead-FI eines erweiterten Konzernverbunds" ("Lead FI of an EAG") auf der IRS-Website registriert und hat auch alle ihre relevanten Konzerngesellschaften als "Mitglied FI" ("Member FI") registriert.

Nachstehend finden Sie die GIINs zu jedem registrierten Unternehmen der Vontobel-Gruppe. Sämtliche Konzerngesellschaften der Vontobel-Gruppe sind FATCA-compliant.
 

CountryFinancial Institution NameAddress GIIN
Switzerland Bank Vontobel AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00000.LE.756
  Vontobel Fonds Services AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00032.ME.756
  Vontobel Securities AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00033.ME.756
  Vontobel Swiss Wealth Advisors AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00039.ME.756
Germany Bank Vontobel Europe AG Alter Hof 5, 80331 Munich  GZG8H8.00029.ME.276
  Vontobel Financial Products GmbH Bockenheimer Landstrasse 24, 60323 Frankfurt  GZG8H8.00041.ME.276
Singapore Vontobel Pte. Ltd. 8 Marina View, Asia Square Tower 1, Level 07-04, 018960 Singapore  GZG8H8.00037.ME.702
United Arab Emirates Vontobel Financial Products Ltd. Liberty House, Office 913, DIFC, P.O.Box 506814 Dubai  GZG8H8.00038.ME.784

 

FATCA Formulare
FormularDEEN
Formular 451: Erklärung US-Steuerstatus - Unternehmen
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Formular 454: FFI Owner Reporting Statement for ownerdocumented FFIs   Download
Formular 458: Withholding Statement / Written Agreement   Download
Formular W-8BEN: Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)   Download
Formular W-8BEN-E: Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)   Download
Formular W-8IMY: Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting   Download
Formular W-9: Request for Taxpayer Identification Number and Certification   Download