FATCA / AEOI

Bordier & Cie is committed to being fully FATCA compliant in all countries where we operate.

Table of Contents

Foreign account tax compliance act

FATCA Overview

There are a number of substantial changes being made by financial regulators, governments and banks to ensure the protection and long-term safety of both the financial system and our customers’ interests. One of these regulations is the Foreign Account Tax Compliance Act (FATCA) effective from 1 July 2014. This legislation administered by the United States Government encourages better tax compliance by preventing US persons from using non-US financial organisations and foreign entities to avoid US taxation on their income and assets.

Impact to Bordier & Cie

Bordier & Cie is committed to being fully FATCA compliant in all countries where we operate. Bordier & Cie has registered with the IRS and has been allocated a global intermediary identification number or GIIN as follows: ENTITY NAME: BORDIER & CIE GIIN: FFK2W6.00000.LE.756

Please refer to the list of FATCA-compliant financial institutions published on IRS site.

Useful links:

FATCA Documents

AEOI

Switzerland has agreed to the automatic exchange of information on financial accounts (AEOI).