OREANDA-NEWS. May 26, 2014. According to U.S. regulatory requirements for foreign accounts taxation, TKB has successfully registered with the U.S. Internal Revenue Service Register as a member of FATCA and received special registration numbers (hareinafter – GIIN).

GIIN in Riga: BMHXGA.99999.SL.428
GIIN in Cyprus: BMHXGA.99999.BR.196

Bank's participation in the FATCA program allows for making dollar payments in standard mode.

FATCA is the U.S. law that requires banks and financial institutions around the world to inform the U.S. tax authorities (IRS) about American resident accounts.