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.
 

Country Financial Institution Name Address  GIIN
Switzerland Bank Vontobel AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00000.LE.756
  Vontobel Fonds Services AG Genferstrasse 27, 8022 Zurich  GZG8H8.00032.ME.756
  Vontobel Securities AG Gotthardstrasse 43, 8022 Zurich  GZG8H8.00033.ME.756
  Vontobel Swiss Financial Advisers AG Gotthardstrasse 43, 8022 Zürich  GZG8H8.00043.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
Italy Vontobel Wealth Management SIM S.p.A. Corso G. Matteotti 1, 20121 Milan GZG8H8.00042.ME.380
Singapore Vontobel Pte. Ltd. 8 Marina Boulevard, Marina Bay Financial , (Tower 1), Level 04-03, 018981 Singapore  GZG8H8.00037.ME.702
United Arab Emirates Vontobel Financial Products Ltd. Unit 502, Level 5, Gate Precinct Building 4, Dubai International Financial Centre, P.O. Box 506814, Dubai  GZG8H8.00038.ME.784

 

FATCA Formulare
Formular DE EN
Formular 451: Erklärung US-Steuerstatus - Unternehmen Download Download
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