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Nordea bank form approval

Fatca nordea 2025

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The document is an Individual Self-Certification form for customers of Nordea Bank, specifically for FATCA and CRS compliance. It requires individual account holders to provide personal information, including tax residency details and taxpayer identification numbers. The form also includes a declaration regarding U.S. citizenship or tax residency status and outlines the bank's obligations to report this information to tax authorities. Additionally, it emphasizes the importance of accuracy in the provided information and the need for updates if circumstances change.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Why is my bank asking for FATCA?

If you have received a FATCA letter, it means that under the FATCA laws and regulations, your bank has detected US indices on your account which identify you as a likely US account-holder.

Which countries do not follow FATCA?

Foreign Account Tax Compliance Act. The Foreign Account Tax Compliance Act (FATCA) was signed into U.S. law in March 2010. Its aim is to prevent U.S. taxpayers from using accounts held outside of the U.S. to evade taxes.

Who needs to fill out FATCA?

Who needs to file FATCA? US citizens, green card holders, and tax residents must file Form 8938 when their foreign financial assets exceed the reporting thresholds. These thresholds range from $50,000 to $600,000, depending on filing status and whether you live inside or outside the United States.

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