Compliance & Tax

Compliance

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

Anti-money laundering & anti-terrorist financing

Financial Institutions and regulatory bodies around the world are increasingly focused on combating money laundering and fighting financial crime. Certain information on a financial institution is often required to support maintaining an account.

The following documents are of assistance to banks in completing their client bank due diligence on Bordier & Cie:

Anti-money laundering & anti-terrorist financing

USA PATRIOT Act Certification

Pursuant to the USA PATRIOT Act Certification and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a “Covered Financial Institution”) is required to obtain certain information from any “Foreign Bank” that maintains a correspondent account with it.

As permitted by the final rules, Bordier has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from Bordier & Cie or one of its branches or listed subsidiaries.

USA PATRIOT Act Certification

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:
www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA
www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA.aspx
Dernière mise à jour: septembre 2014

Bordier & Cie SCmA s’engage à être pleinement conforme à la loi FATCA dans tous les pays où nous opérons

Foreign account tax compliance act

Tax

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

Our offices in Switzerland

Geneva

Rue de Hollande 16

CH-1204 Genève

Case postale 5515

CH-1211 Genève 11

T + 41 58 258 00 00

F + 41 58 258 00 40

Bern

Spitalgasse 40

P.O. Box

3001 Bern

T + 41 58 258 07 00

F + 41 58 258 07 10

Nyon

Rue de la Porcelaine 13

CH-1260 Nyon

Case postale 1045

CH-1260 Nyon 1

T + 41 58 258 07 50

F + 41 58 258 07 70

Zurich

Talstrasse 83

CH-8001 Zürich

T + 41 58 258 05 00

F + 41 58 258 05 50