http___fibank.bg_bg_fatca_page_3582_2.xml
https___magna-trust.com_financialdata.aspx.xml
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Съгласно Закона за ратифициране на Споразумението между правителството на Република България и правителството на Съединените американски щати за подобряване спазването на данъчното законодателство в международен аспект и въвеждането в действие на FATCA (ДВ бр. 47 от 26 юни 2015 г.), Република България следва да спазва Foreign Account Tax Compliant Act (FATCA). Това дава основание финансовите институции в страната да се считат за спазващи FATCA и следва да се регистрират в Службата за вътрешни приходи на САЩ (IRS) като участващи финансови институции и да придобият Global Intermediary Identification Number (GIIN) код. Първа инвестиционна банка АД е регистрирана в IRS като водеща финансова институция (Lead FFI) на т.нар. "Група от предприятия" (Expanded Affiliated Group). Статусът на регистрацията е на "Регистрирана, спазваща законодателството чуждестранна финансова институция" (Registered deemed-compliant). Присъденият на Банката GIIN код е: SP7FU7.00000.LE.100.
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FINANCIAL DATA Magna Trust is a financial company delivering private Investment Diversification Strategies to international partners for over 15 years. Our clients are provided with access to the world's leading financial centres across different Capital Markets and asset classes, whilst relying on a team of experts to support their investment decisions to the best of our ability. COMPANY DETAILS Magna Trust was established as a Société Anonyme company (S.A.) on the 27th August 1999. It reports to the Greek Tax Authorities (tax number 099366570) and has the Global Intermediary Identification Number (GIIN) 063v14.99999.SL.300. Being regulated by the Hellenic Capital Market Commission (HCMC) under the Greek law 3606/2007, it is also compliant with the Markets in Financial Instruments Directive (MiFID), applicable to 31 member states of the European Economic Area, as well as with the Foreign Account Tax Compliance Act (FATCA) in the USA markets. The authorization by the HCMC was enabled by the 164/20.7 1999 decision and the authorization according to MiFID was made official with the 3/481/30.7.2008 decision of the Board of the Securities and Exchange Commission. Magna Trust also operates under the LEI 213800SISGTURPDOWL49, as mandated by the European Securities and Markets Authority (ESMA), issued by the London Stock Exchange. FINANCIAL DOCUMENTS Filter the documents based upon Financial Statements, Reference Capital Ratio and Shareholders Information