To establish a system for controlling tax payments by U.S. citizens and tax residents on funds held outside the U.S. jurisdiction through Foreign Financial Institutions (FFIs), the U.S. Foreign Account Tax Compliance Act (FATCA) was enacted on July 1, 2014.

In line with the Agreement between the Government of Ukraine and the Government of the United States of America for enhancing tax compliance and implementing the provisions of the U.S. Foreign Account Tax Compliance Act (FATCA), RADABANK is obligated to report on American reportable accounts of individuals showing indications of U.S. affiliation.

JOINT STOCK BANK RADABANK is registered with the U.S. Internal Revenue Service (IRS) under FATCA with the registration number (GIIN): JN29SY.99999.SL.804.

Details on the required forms and instructions for their completion can be found on the official website of the U.S. Department of the Treasury's Internal Revenue Service at https://www.irs.gov..

Clients exhibiting one or more indicators of U.S. affiliation are required to provide the bank with forms that either confirm or refute their U.S. status: