The Cooperative Bank of Epirus follows the instructions of the competent authorities for compliance with the “Foreign Account Tax Compliance Act - (FATCA)” agreement, namely the Foreign Account Compliance Act between the USA and Greece and provides services both to its partners and its customers falling within the scope of the act’s provisions.
The Bank participates as a Registered Financial Institution “Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA)”, with the following details:
Cooperative Bank of Epirus
Country of residence for tax purposes: Greece
You may find more information concerning the agreement between the USA and Greece here, and the documents you will need here.