Boubyan Bank    About Bank Boubyan    FATCA

FATCA



Being a financial institution, Boubyan Bank is subject to the FATCA regulations set by the IRS; hence, to protect our clients and preserve our shareholders’ interests, we are committed to comply with FATCA regulations.

FATCA reflects a global trend to increase tax transparency and affects all U.S. persons (individuals, entities, or entities which are substantially owned by U.S. person(s)) transacting with financial institutions around the globe.

If you are a U.S. person, please visit your Boubyan Bank branch and fill out the required documents to ensure your compliance with FATCA.

Frequently Asked Questions about FATCA:

icon_Download_pdf.png

Boubyan Group GIIN’s

No.

Boubyan Entity

GIIN

1

Boubyan Bank K.S.C.P

2ACPDD.00000.LE.414

2

Boubyan Capital Investment Company K.S.C.C

2ACPDD.00001.ME.414

3

Boubyan Financial Fund

2ACPDD.00003.ME.414

4

Boubyan KD Money Market Company Ltd

2ACPDD.00002.ME.136

Boubyan Bank's W-8BEN-E Form:

icon_Download_pdf.png

1.jpg

With Boubyan Bank’s Shari’a compliant services and products, you can conduct all your banking transactions with ultimate convenience and transparency. 

Read more
2.jpg

Boubyan provides you with the best customer service inside the Bank and through the 24/7 call center to answer your enquiries and assist you in conducting your transactions easily and quickly. 

Read more
3.jpg

Once again, Boubyan are proud to be the leaders in launching the Cardless Withdrawal service and money transfer via Boubyan Mobile in cooperation with Western Union. 

Read more

4.jpg

Because Boubyan understand your needs, the Bank offers health finance with 0% profit to cover medical services and treatment expenses at major hospitals and clinics in Kuwait. 

Read more