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About the CRS (Common Reporting Standard) 

According to the Common Reporting Standard (CRS) of the OECD that has been implemented across Europe, you have to fill in documentation in order to confirm your tax residence.

Find below relevant information on the Common Reporting Standard (CRS), which applies in all EU member states pursuant to the EU Directive on Administrative Cooperation (DAC2) and in the OECD member countries that have signed multilateral agreements on the exchange of financial account information.

About FATCA (Foreign Account Tax Compliance Act)

Pursuant to the Foreign Account Tax Compliance Act (FATCA) for USA, you have to fill in documentation in order to confirm your tax residence.

Find below relevant information on the Foreign Account Tax Compliance Act (FATCA) for US citizens holding financial assets outside of USA.

About DAC 6 (Directive on Administrative Cooperation)

Find below relevant information on the obligations arising from L. 4170/2013 as amended by L. 4174/2020, which incorporated to the national legislation the Directive (EU) 2018/822 (also known as DAC6):

It is hereby explicitly clarified that the aforementioned information is provided only for informative purposes and none of the above should be considered as tax, legal, accounting or any other advice. In general we would like to remind you that the Bank does not provide tax, legal or accounting advice to its customers or website visitors and said persons should address professionals and expert consultants (such as tax consultants/ lawyers/accountants etc.) for such queries. Although the Bank uses its best endeavors, it is not responsible for nor guarantees the accuracy, correctness, completeness and timely update of the aforementioned information.