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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:

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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:

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