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 |
| 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 |