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Foreign Account Compliance Act -FATCA

Foreign Account Compliance Act -FATCA  


Foreign Account Compliance Act -FATCA

On 01 July 2014, the Foreign Account Tax Compliance Act, commonly known as FATCA, has come into effect. National Bank of Kuwait S.A.K. and its branches, affiliates and subsidiaries worldwide are fully committed to providing the required FATCA information under the U.S. regulations in order to help combat tax evasion.

Being a subsidiary of National Bank of Kuwait S.A.K.A.P., National Bank of Kuwait (Lebanon) S.A.L. has duly registered with the U.S. Internal Revenue Service ‘IRS’ as a member of an expanded affiliated group and obtained the Global Intermediary Identification Number ‘GIIN’ which reads as follows: SDQD8E.00003.ME.422

In case of queries, please contact:

Mr. Zaher Eido
Compliance Manager
E-mail: Zaher.Eido@nbk.com.lb
Tel: 00961 1 759705