Inc recebeste o email da Oanda por causa da FATCA ?
Não sei, geralmente apago sem ler pelo que não faço ideia. Também não sei o que é isso da FATCA.
Achei estranho , visto que nao sou um cidadao US ou do UK , nem tenho moradas por la.... mas mesmo assim fazem questao que eu envie.... dizem que a informação fica so com eles...
Dear *******,
As you may be aware, the United Kingdom of Great Britain and Northern Ireland entered into agreements with the United States of America, its Crown Dependencies, and its Overseas Territories to improve international tax compliance. Under these agreements we are required to collect information about your tax residency.
Please complete, sign, and return the self-certification form via email to fatca@oanda.com before May 25, 2015 to self-certify all countries in which you are resident for tax purposes.
DOWNLOAD THE FORM
If we do not receive the required self-certification(s) by the aforementioned date, we are required to report your organization’s account information to HM Revenue & Customs.
Please contact our Customer Service team if you have any questions regarding this request.
Thank you in advance for your cooperation.
Regards,
OANDA Europe Limited