{"id":1034141,"date":"2023-02-03T23:43:55","date_gmt":"2023-02-03T21:43:55","guid":{"rendered":"https:\/\/virtualofficeinestonia.com\/?page_id=1034141"},"modified":"2023-03-19T17:28:39","modified_gmt":"2023-03-19T15:28:39","slug":"our-facta-policy","status":"publish","type":"page","link":"https:\/\/virtualofficeinestonia.com\/et\/our-facta-policy\/","title":{"rendered":"Our FACTA Policy"},"content":{"rendered":"<h3>The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law to enforce the requirement for United States persons including those living outside the US to file yearly reports on their non-US financial accounts to the Financial Crimes Enforcement Network (FinCEN).<\/h3>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">We currently\u00a0do<strong> not support<\/strong>\u00a0<strong>FATCA reporting<\/strong>. This means we can&#8217;t offer accounts to customers that represent US indicia and might be liable for FATCA reporting (e.g. US citizens).\u00a0<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">Who is affected by FATCA?<\/h3>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">The Act applies to \u2018US persons\u2019 (US taxpayers), individuals and legal entities who meet any of the following US indicia:<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Identification of the account holder as:<\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li>US citizen or resident<\/li>\r\n\r\n\r\n\r\n<li>Unambiguous indication of a US place of birth<\/li>\r\n\r\n\r\n\r\n<li>Current US mailing or residence address (including a US post office box)<\/li>\r\n\r\n\r\n\r\n<li>Current US telephone number (with the prefix +1)<\/li>\r\n\r\n\r\n\r\n<li>Standing instructions to transfer funds to an account maintained in the United States<\/li>\r\n\r\n\r\n\r\n<li>Currently, effective power of attorney or signatory authority granted to a person with a US address<\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law to enforce the requirement for United States persons including those living outside the US to file yearly reports on their non-US financial accounts to the Financial Crimes Enforcement Network (FinCEN). We currently\u00a0do not support\u00a0FATCA reporting. This means we can&#8217;t offer accounts [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1034141","page","type-page","status-publish","hentry"],"jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/pages\/1034141","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/comments?post=1034141"}],"version-history":[{"count":0,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/pages\/1034141\/revisions"}],"wp:attachment":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/media?parent=1034141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}