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Oznámenie FATCA
Platnosť tejto verzie formulára je ukončená. Na podávanie použite novšiu verziu formulára platnú od 1.1.2019. Podania realizované staršou verziou budú zo strany FS odmietnuté.
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DIČ
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[03]
GIIN
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Údaje o daňovníkovi
[04] Obchodné meno
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Obchodné meno
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Sídlo
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[07]
Ulica
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PSČ
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Obec
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Štát
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Prehlásenie
Ak slovenská oznamujúca finančná inštitúcia postupuje pri vykonávaní preverovania účtov podľa postupov uvedených v dohode FATCA, vyznačí "prehlásenie DueDiligence“.
Ak slovenská oznamujúca finančná inštitúcia postupuje pri vykonávaní preverovania účtov podľa iných obdobných pravidiel, použitie ktorých umožňuje dohoda FATCA (§ 12 ods. 2 zákona č. 359/2015 Z.z.), vyznačí „prehlásenie non-DueDiligence“.
prehlásenie DueDiligence
prehlásenie non-DueDiligence
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