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Evrofinance Mosnarbank has a FATCA Banking Procedure Compliance Program in place. This program is designed to meet the requirements of FATCA (Foreign Account Tax Compliance Act) and Federal Law No. 173-FZ, dated 28.06.2014, On the Specifics of Financial Transactions with Foreign Citizens and Legal Entities, On Amendment of the Russian Federation Code of Administrative Offences, and On Invalidation of Specific Provisions of the Russian Federation Legal Regulations (hereinafter referred to as 173-FZ) for identifying accounts opened with the Bank for persons with signs of a US person and further reporting on such persons to the US Internal Revenue Service.

In order to comply with the FATCA requirements for identifying persons with signs of a US person among the existing and new Clients, the Bank carries out a self-certification procedure aimed at finding out the FATCA status of the existing and new Clients in accordance with FATCA (the Bank’s Clients are to fill in a FATCA self-certification form).

Information for counterparties:

Evrofinance Mosnarbank is compliant with the Foreign Account Tax Compliance Act (FATCA) and successfully registered with the U.S. Internal Revenue Service as a Participating Foreign Financial Institution (PFFI).

Evrofinance Mosnarbank received the following Global Intermediary Identification Number (GIIN): SQJBUR.99999.SL.643.

Documents to download:

 Self-Certification Form for Clients - Individual Entrepreneurs
 Self-Certification Form for Clients - Individuals
 Self-Certification Form for Clients - Legal Entities that are not Banking Institutions


Documents for review:

Criteria for FATCA entity classification of clients and methods of FATCA data collection

Up-to-date FATCA Self-Certification Forms are available on the website of the US Internal Revenue Service:

  • W-9 Form to confirm signs of a US person;
  • W-8BEN Form to refute signs of a US person (for individuals and individual entrepreneurs);
  • W-8IMY Form if the Client is a mediator;
  • W-8ECI Form in addition to W-8BEN/W-8BEN-E Form if the Client gains revenues from trade or other activities on the territory of the United States;
  • W-8BEN-E Form to refute signs of a US person and find out the FATCA status (for legal entities);
  • W-8EXP Form if the Client is a legal entity being a foreign government, foreign central bank, foreign organization exempted from taxes, foreign private foundation or an international organization.



Client Support:

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
Fax: +7 495 967 81 33

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