FATCA: verification of clients as from 1 July

Corporate News -

As per 1 July 2014, financial institutions are legally required to verify whether entities and/or controlling persons are U.S. persons.

Click here for more information about FATCA

Call me back
Please fill out your name Onderwerp is verplicht Please fill out your telephone number

Welcome to NIBC.com

We, NIBC Bank N.V., use functional cookies to ensure that this website works properly. We’d also like to place optional analytical cookies on your device which enable us to collect information about the use of this website, so that we can offer you an optimised website experience. You can choose not to provide your consent for the use of analytical cookies. If you do consent, you can withdraw your consent at any time. You can find more information in our Cookie Policy and our Privacy Statement.