As per obligation of the Law no. 4/2020, dated 30.01.2020 “On Automatic Exchange of Financial Accounts’ Information”, we would like to inform you that Intesa Sanpaolo Bank Albania has the obligation to comply with, and implement the Common Reporting Standard, whereby the main obligations of banks and other financial institutions consist in: (i) the performance of due diligence on all the pre-existing customers of the Bank and on all the new customers; (ii) identifying the reportable persons/clients (individuals/physical persons and legal entities) residents for tax purposes in one or more of the Reportable Jurisdictions (Countries), as well as all their relations with the Bank; and (iii) reporting to the competent tax authorities in the Republic of Albania, on annual basis (within May 30th) , the accounts of Reportable Persons of Reportable Jurisdictions (Countries) including their data (according to the requirements defined in the Common Reporting Standard), except for the cases when the client comes in the Bank to sign the respective form of self-certification and provides the Bank with supporting documents proving that the client is not resident for tax purposes in any Reportable Jurisdiction.
If you still haven’t signed the self-certification, you are pleased to visit the nearest branch of the Bank and to fill your self-certification and provide the necessary documents.
We thank you for your attention,
Intesa Sanpaolo Bank Albania