Capital Bank | Financial Inovation

Dear clients,

In March 2010, the American Congress adopted the Foreign Account Tax Compliance Act – FATCA, which is intended to prevent tax evasion by the American taxpayers who have foreign accounts.

In accordance with the FATCA, the financial institutions - signatories of this act, at an annual level deliver data about the accounts of the clients which are covered with the FATCA regime, in order to prevent tax evasion of the American clients, by opening accounts in financial institutions outside the United States of America.

Every bank in the world is obliged to comply with the Foreign Account Tax Compliance Act starting from 01.07.2014. Following the world trends, Capital Bank AD Skopje also accepted the implementation of the Foreign Account Tax Compliance Act – FATCA in its operations.

Capital Bank AD Skopje, performed successful registration in the Tax Office of the United Stated with number GIIN: 10Ј4ЕH.99999.SL.807, with a status – REGISTERED DEEMЕD COMPLIANT.

We inform you that starting from 01.07.2014, Capital Bank AD Skopje, in accordance with the recommendations of the Banking Association within the Economic Chamber of Macedonia, implemented standardized and uniform procedure of identification of all its clients, applying and adhering to the legal regulations and by-laws in the Republic of Macedonia, as well as the Foreign Account Tax Compliance Act – FATCA.

More information are available at: 



Str.Nikola Kljusev no. 1, 1000 Skopje


+389 02/3102-500; +389 02/3102 510

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