{"id":19453,"date":"2024-08-05T02:00:21","date_gmt":"2024-08-04T23:00:21","guid":{"rendered":"https:\/\/www.turkishbank.com\/en\/?page_id=19453"},"modified":"2024-12-31T11:45:59","modified_gmt":"2024-12-31T08:45:59","slug":"foreign-accounts-tax-compliance-law-fatca","status":"publish","type":"page","link":"https:\/\/www.turkishbank.com\/en\/foreign-accounts-tax-compliance-law-fatca\/","title":{"rendered":"Foreign-Accounts-Tax-Compliance-Law (FATCA)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"19453\" class=\"elementor elementor-19453\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c5707d0 e-flex e-con-boxed e-con e-parent\" data-id=\"c5707d0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d078d81 elementor-widget elementor-widget-text-editor\" data-id=\"d078d81\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cb64a94 elementor-widget elementor-widget-pix-text\" data-id=\"cb64a94\" data-element_type=\"widget\" data-widget_type=\"pix-text.default\"><div class=\"elementor-widget-container\"><div class=\"pix-el-text w-100 text-left \"><h5><strong><span style=\"color: #dc5f13;\">Foreign-Accounts-Tax-Compliance-Law (FATCA)<\/span><br \/><\/strong><\/h5><\/div><\/div><\/div><div class=\"elementor-element elementor-element-e7a77c5 elementor-widget elementor-widget-pix-text\" data-id=\"e7a77c5\" data-element_type=\"widget\" data-widget_type=\"pix-text.default\"><div class=\"elementor-widget-container\"><div class=\"pix-el-text w-100 text-left \"><p><span style=\"color: #ffffff;\">The Foreign Accounts Tax Compliance Act (FATCA), which came into force on July 1, 2014, requires that foreign financial assets owned by individuals with US status in foreign financial institutions operating outside the US be reported to the US Internal Revenue Service (IRS). Requires notification.<\/span><\/p><p><span style=\"color: #ffffff;\">\u00a0For real persons (who meet any of the following conditions);<\/span><\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-191bdde elementor-widget elementor-widget-ucaddon_list\" data-id=\"191bdde\" data-element_type=\"widget\" data-widget_type=\"ucaddon_list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start List -->\n\t\t<link id='font-awesome-css' href='https:\/\/www.turkishbank.com\/en\/wp-content\/plugins\/unlimited-elements-for-elementor-premium\/assets_libraries\/font-awesome6\/fontawesome-all.min.css' type='text\/css' rel='stylesheet' >\n\t\t<link id='font-awesome-4-shim-css' href='https:\/\/www.turkishbank.com\/en\/wp-content\/plugins\/unlimited-elements-for-elementor-premium\/assets_libraries\/font-awesome6\/fontawesome-v4-shims.min.css' type='text\/css' rel='stylesheet' >\n\n<style>\/* widget: 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C143.058029,399.670471 143.166885,398.340973 143.166870,397.011444  C143.165131,265.316895 143.155121,133.622360 143.072815,1.463911  C155.020889,1.000000 167.041794,1.000000 179.531342,1.000000  C179.940582,2.327859 179.828873,3.655728 179.829132,4.983574  C179.855484,136.677460 179.890305,268.371338 179.962311,400.532593  C167.979111,401.000000 155.958206,401.000000 143.468658,401.000000 z\"><\/path><path fill=\"#DC5F13\" opacity=\"1.000000\" stroke=\"none\" d=\"M71.531342,1.000000  C72.000000,37.755314 72.000000,74.510628 72.000000,111.947205  C48.419518,111.947205 25.177788,111.947205 1.468029,111.973602  C1.000000,75.089149 1.000000,38.178299 1.000000,1.000000  C24.353548,1.000000 47.708115,1.000000 71.531342,1.000000 z\"><\/path><path fill=\"#DC6015\" opacity=\"1.000000\" stroke=\"none\" d=\"M321.101013,226.994385  C342.275208,273.828949 315.168549,324.926453 262.041016,334.868958  C261.878326,334.899384 261.709045,334.892792 261.543518,334.909882  C252.676758,335.825806 252.606339,335.763702 252.606323,326.993744  C252.606232,281.880463 252.606277,236.767166 252.606277,191.653870  C252.606277,189.662140 252.606262,187.670395 252.606262,185.730286  C274.598389,180.521988 307.441742,200.260651 321.101013,226.994385 z\"><\/path><\/svg>\n                    \n  <\/div>\n  <div class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">The country of residence is the USA, <\/div>             <\/div>\n<\/div>\n<div class=\"ue-list-item elementor-repeater-item-8b5c354\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  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342.275208,273.828949 320.974762,226.638351 z\"><\/path><path fill=\"#FFFEFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M143.000000,401.000000  C118.979103,401.000000 94.958214,401.000000 70.579407,400.542297  C70.221504,328.437927 70.221504,256.791199 70.221504,185.000000  C46.577541,185.000000 23.788771,185.000000 1.000000,185.000000  C1.000000,160.979111 1.000000,136.958206 1.468029,112.442261  C25.177788,111.947205 48.419518,111.947205 72.000000,111.947205  C72.000000,74.510628 72.000000,37.755314 72.000000,1.000000  C95.354225,1.000000 118.708458,1.000000 142.604156,1.463911  C143.155121,133.622360 143.165131,265.316895 143.166870,397.011444  C143.166885,398.340973 143.058029,399.670471 143.000000,401.000000 z\"><\/path><path fill=\"#DC5F14\" opacity=\"1.000000\" stroke=\"none\" d=\"M293.468658,401.000000  C303.502594,396.242584 314.356049,392.127502 324.446381,386.615417  C365.893616,363.974060 390.412140,329.045074 396.995087,282.308075  C403.624939,235.238220 390.975647,193.295822 359.529999,157.694916  C340.795105,136.484421 316.034637,124.698219 288.863586,118.077690  C277.121674,115.216652 265.104401,113.485771 252.096176,111.030899  C252.096176,75.082443 252.096176,38.507797 252.048096,1.466575  C301.633575,1.000000 351.267151,1.000000 400.950378,1.000000  C400.950378,134.211395 400.950378,267.422821 400.950378,401.000000  C365.313263,401.000000 329.625305,401.000000 293.468658,401.000000 z\"><\/path><path fill=\"#DC6014\" opacity=\"1.000000\" stroke=\"none\" d=\"M1.000000,185.468658  C23.788771,185.000000 46.577541,185.000000 70.221504,185.000000  C70.221504,256.791199 70.221504,328.437927 70.110748,400.542297  C47.035347,401.000000 24.070698,401.000000 1.000000,401.000000  C1.000000,329.312469 1.000000,257.624908 1.000000,185.468658 z\"><\/path><path fill=\"#DD6116\" opacity=\"1.000000\" stroke=\"none\" d=\"M143.468658,401.000000  C143.058029,399.670471 143.166885,398.340973 143.166870,397.011444  C143.165131,265.316895 143.155121,133.622360 143.072815,1.463911  C155.020889,1.000000 167.041794,1.000000 179.531342,1.000000  C179.940582,2.327859 179.828873,3.655728 179.829132,4.983574  C179.855484,136.677460 179.890305,268.371338 179.962311,400.532593  C167.979111,401.000000 155.958206,401.000000 143.468658,401.000000 z\"><\/path><path fill=\"#DC5F13\" opacity=\"1.000000\" stroke=\"none\" d=\"M71.531342,1.000000  C72.000000,37.755314 72.000000,74.510628 72.000000,111.947205  C48.419518,111.947205 25.177788,111.947205 1.468029,111.973602  C1.000000,75.089149 1.000000,38.178299 1.000000,1.000000  C24.353548,1.000000 47.708115,1.000000 71.531342,1.000000 z\"><\/path><path fill=\"#DC6015\" opacity=\"1.000000\" stroke=\"none\" d=\"M321.101013,226.994385  C342.275208,273.828949 315.168549,324.926453 262.041016,334.868958  C261.878326,334.899384 261.709045,334.892792 261.543518,334.909882  C252.676758,335.825806 252.606339,335.763702 252.606323,326.993744  C252.606232,281.880463 252.606277,236.767166 252.606277,191.653870  C252.606277,189.662140 252.606262,187.670395 252.606262,185.730286  C274.598389,180.521988 307.441742,200.260651 321.101013,226.994385 z\"><\/path><\/svg>\n                    \n  <\/div>\n  <div class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">Green card ownership, <\/div>             <\/div>\n<\/div>\n<div class=\"ue-list-item elementor-repeater-item-83f1ec7\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  C252.096176,38.507797 252.096176,75.082443 252.096176,111.030899  C265.104401,113.485771 277.121674,115.216652 288.863586,118.077690  C316.034637,124.698219 340.795105,136.484421 359.529999,157.694916  C390.975647,193.295822 403.624939,235.238220 396.995087,282.308075  C390.412140,329.045074 365.893616,363.974060 324.446381,386.615417  C314.356049,392.127502 303.502594,396.242584 293.000000,401.000000  C255.645767,401.000000 218.291550,401.000000 180.430969,400.532593  C179.890305,268.371338 179.855484,136.677460 179.829132,4.983574  C179.828873,3.655728 179.940582,2.327859 180.000000,1.000000 M320.974762,226.638351  C307.441742,200.260651 274.598389,180.521988 252.606262,185.730286  C252.606262,187.670395 252.606277,189.662140 252.606277,191.653870  C252.606277,236.767166 252.606232,281.880463 252.606323,326.993744  C252.606339,335.763702 252.676758,335.825806 261.543518,334.909882  C261.709045,334.892792 261.878326,334.899384 262.041016,334.868958  C315.168549,324.926453 342.275208,273.828949 320.974762,226.638351 z\"><\/path><path fill=\"#FFFEFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M143.000000,401.000000  C118.979103,401.000000 94.958214,401.000000 70.579407,400.542297  C70.221504,328.437927 70.221504,256.791199 70.221504,185.000000  C46.577541,185.000000 23.788771,185.000000 1.000000,185.000000  C1.000000,160.979111 1.000000,136.958206 1.468029,112.442261  C25.177788,111.947205 48.419518,111.947205 72.000000,111.947205  C72.000000,74.510628 72.000000,37.755314 72.000000,1.000000  C95.354225,1.000000 118.708458,1.000000 142.604156,1.463911  C143.155121,133.622360 143.165131,265.316895 143.166870,397.011444  C143.166885,398.340973 143.058029,399.670471 143.000000,401.000000 z\"><\/path><path fill=\"#DC5F14\" opacity=\"1.000000\" stroke=\"none\" d=\"M293.468658,401.000000  C303.502594,396.242584 314.356049,392.127502 324.446381,386.615417  C365.893616,363.974060 390.412140,329.045074 396.995087,282.308075  C403.624939,235.238220 390.975647,193.295822 359.529999,157.694916  C340.795105,136.484421 316.034637,124.698219 288.863586,118.077690  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class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">Having the TIN\/SSN (Tax Identification Number\/Social Security Number) number,<\/div>             <\/div>\n<\/div>\n<div class=\"ue-list-item elementor-repeater-item-3f7fa1c\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  C252.096176,38.507797 252.096176,75.082443 252.096176,111.030899  C265.104401,113.485771 277.121674,115.216652 288.863586,118.077690  C316.034637,124.698219 340.795105,136.484421 359.529999,157.694916  C390.975647,193.295822 403.624939,235.238220 396.995087,282.308075  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400.950378,1.000000  C400.950378,134.211395 400.950378,267.422821 400.950378,401.000000  C365.313263,401.000000 329.625305,401.000000 293.468658,401.000000 z\"><\/path><path fill=\"#DC6014\" opacity=\"1.000000\" stroke=\"none\" d=\"M1.000000,185.468658  C23.788771,185.000000 46.577541,185.000000 70.221504,185.000000  C70.221504,256.791199 70.221504,328.437927 70.110748,400.542297  C47.035347,401.000000 24.070698,401.000000 1.000000,401.000000  C1.000000,329.312469 1.000000,257.624908 1.000000,185.468658 z\"><\/path><path fill=\"#DD6116\" opacity=\"1.000000\" stroke=\"none\" d=\"M143.468658,401.000000  C143.058029,399.670471 143.166885,398.340973 143.166870,397.011444  C143.165131,265.316895 143.155121,133.622360 143.072815,1.463911  C155.020889,1.000000 167.041794,1.000000 179.531342,1.000000  C179.940582,2.327859 179.828873,3.655728 179.829132,4.983574  C179.855484,136.677460 179.890305,268.371338 179.962311,400.532593  C167.979111,401.000000 155.958206,401.000000 143.468658,401.000000 z\"><\/path><path fill=\"#DC5F13\" opacity=\"1.000000\" stroke=\"none\" d=\"M71.531342,1.000000  C72.000000,37.755314 72.000000,74.510628 72.000000,111.947205  C48.419518,111.947205 25.177788,111.947205 1.468029,111.973602  C1.000000,75.089149 1.000000,38.178299 1.000000,1.000000  C24.353548,1.000000 47.708115,1.000000 71.531342,1.000000 z\"><\/path><path fill=\"#DC6015\" opacity=\"1.000000\" stroke=\"none\" d=\"M321.101013,226.994385  C342.275208,273.828949 315.168549,324.926453 262.041016,334.868958  C261.878326,334.899384 261.709045,334.892792 261.543518,334.909882  C252.676758,335.825806 252.606339,335.763702 252.606323,326.993744  C252.606232,281.880463 252.606277,236.767166 252.606277,191.653870  C252.606277,189.662140 252.606262,187.670395 252.606262,185.730286  C274.598389,180.521988 307.441742,200.260651 321.101013,226.994385 z\"><\/path><\/svg>\n                    \n  <\/div>\n  <div class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">Having a US address or telephone number registered in our institution, <\/div>             <\/div>\n<\/div>\n<div class=\"ue-list-item elementor-repeater-item-5e41de7\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  C252.096176,38.507797 252.096176,75.082443 252.096176,111.030899  C265.104401,113.485771 277.121674,115.216652 288.863586,118.077690  C316.034637,124.698219 340.795105,136.484421 359.529999,157.694916  C390.975647,193.295822 403.624939,235.238220 396.995087,282.308075  C390.412140,329.045074 365.893616,363.974060 324.446381,386.615417  C314.356049,392.127502 303.502594,396.242584 293.000000,401.000000  C255.645767,401.000000 218.291550,401.000000 180.430969,400.532593  C179.890305,268.371338 179.855484,136.677460 179.829132,4.983574  C179.828873,3.655728 179.940582,2.327859 180.000000,1.000000 M320.974762,226.638351  C307.441742,200.260651 274.598389,180.521988 252.606262,185.730286  C252.606262,187.670395 252.606277,189.662140 252.606277,191.653870  C252.606277,236.767166 252.606232,281.880463 252.606323,326.993744  C252.606339,335.763702 252.676758,335.825806 261.543518,334.909882  C261.709045,334.892792 261.878326,334.899384 262.041016,334.868958  C315.168549,324.926453 342.275208,273.828949 320.974762,226.638351 z\"><\/path><path fill=\"#FFFEFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M143.000000,401.000000  C118.979103,401.000000 94.958214,401.000000 70.579407,400.542297  C70.221504,328.437927 70.221504,256.791199 70.221504,185.000000  C46.577541,185.000000 23.788771,185.000000 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opacity=\"1.000000\" stroke=\"none\" d=\"M71.531342,1.000000  C72.000000,37.755314 72.000000,74.510628 72.000000,111.947205  C48.419518,111.947205 25.177788,111.947205 1.468029,111.973602  C1.000000,75.089149 1.000000,38.178299 1.000000,1.000000  C24.353548,1.000000 47.708115,1.000000 71.531342,1.000000 z\"><\/path><path fill=\"#DC6015\" opacity=\"1.000000\" stroke=\"none\" d=\"M321.101013,226.994385  C342.275208,273.828949 315.168549,324.926453 262.041016,334.868958  C261.878326,334.899384 261.709045,334.892792 261.543518,334.909882  C252.676758,335.825806 252.606339,335.763702 252.606323,326.993744  C252.606232,281.880463 252.606277,236.767166 252.606277,191.653870  C252.606277,189.662140 252.606262,187.670395 252.606262,185.730286  C274.598389,180.521988 307.441742,200.260651 321.101013,226.994385 z\"><\/path><\/svg>\n                    \n  <\/div>\n  <div class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">Having a US address or telephone number registered in our institution.\n<\/div>             <\/div>\n<\/div>\n\n<\/div>\n<!-- end List -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66ffff2 elementor-widget elementor-widget-text-editor\" data-id=\"66ffff2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-027d302 elementor-widget elementor-widget-pix-text\" data-id=\"027d302\" data-element_type=\"widget\" data-widget_type=\"pix-text.default\"><div class=\"elementor-widget-container\"><div class=\"pix-el-text w-100 text-left \"><h5><span style=\"color: #dc5f13;\"><strong>For legal entities (meeting all the following conditions);<\/strong><\/span><\/h5><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9227ba elementor-widget elementor-widget-ucaddon_list\" data-id=\"f9227ba\" data-element_type=\"widget\" data-widget_type=\"ucaddon_list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start List -->\n\n<style>\/* widget: List *\/\n\n\n\n#uc_list_elementor_f9227ba{\n  display:grid;\n  position:relative;\n}\n\n#uc_list_elementor_f9227ba .ue-list-item\n{\n  display:flex;\n}\n\n#uc_list_elementor_f9227ba .ue-list-item-title{\n  display:flex;\n  align-items: center;\n} \n\n#uc_list_elementor_f9227ba .ue-list-item-image img\n{\n  max-width:100%;\n}\n#uc_list_elementor_f9227ba .ue-list-item-text *{\n  transition: inherit;\n}\n\n#uc_list_elementor_f9227ba .ue-list-item-index\n{\n  flex-grow:0;\n  flex-shrink:0;\n  display:flex;\n  align-items:center;\n  justify-content:center;\n  line-height:1em;\n}\n\n#uc_list_elementor_f9227ba .ue-list-item-index svg\n{\n  height:1em;\n  width:1em;\n}\n\n#uc_list_elementor_f9227ba .ue-list-item-content\n{\n  flex-grow:1;\n}\n.ue_badge{\n  font-size:13px;\n}\n\n<\/style>\n\n<div id=\"uc_list_elementor_f9227ba\" class=\"ue-list uc-items-wrapper  \"  >\n  <div class=\"ue-list-item elementor-repeater-item-ef1eb4b\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  C252.096176,38.507797 252.096176,75.082443 252.096176,111.030899  C265.104401,113.485771 277.121674,115.216652 288.863586,118.077690  C316.034637,124.698219 340.795105,136.484421 359.529999,157.694916  C390.975647,193.295822 403.624939,235.238220 396.995087,282.308075  C390.412140,329.045074 365.893616,363.974060 324.446381,386.615417  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stroke=\"none\" d=\"M71.531342,1.000000  C72.000000,37.755314 72.000000,74.510628 72.000000,111.947205  C48.419518,111.947205 25.177788,111.947205 1.468029,111.973602  C1.000000,75.089149 1.000000,38.178299 1.000000,1.000000  C24.353548,1.000000 47.708115,1.000000 71.531342,1.000000 z\"><\/path><path fill=\"#DC6015\" opacity=\"1.000000\" stroke=\"none\" d=\"M321.101013,226.994385  C342.275208,273.828949 315.168549,324.926453 262.041016,334.868958  C261.878326,334.899384 261.709045,334.892792 261.543518,334.909882  C252.676758,335.825806 252.606339,335.763702 252.606323,326.993744  C252.606232,281.880463 252.606277,236.767166 252.606277,191.653870  C252.606277,189.662140 252.606262,187.670395 252.606262,185.730286  C274.598389,180.521988 307.441742,200.260651 321.101013,226.994385 z\"><\/path><\/svg>\n                    \n  <\/div>\n  <div class=\"ue-list-item-content\">\n      <h4 class=\"ue-list-item-title\"> \n                  <\/h4>\n          <div class=\"ue-list-item-text\">The place of origin\/establishment is the USA and there is no tax exemption in the USA, \n<\/div>             <\/div>\n<\/div>\n<div class=\"ue-list-item elementor-repeater-item-0c377e7\">\n  <div class=\"ue-list-item-index\">\n                              <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"100%\" viewBox=\"0 0 400 400\" xml:space=\"preserve\"><path fill=\"#FFFFFE\" opacity=\"1.000000\" stroke=\"none\" d=\"M180.000000,1.000000  C203.687561,1.000000 227.375122,1.000000 251.579437,1.466575  C252.096176,38.507797 252.096176,75.082443 252.096176,111.030899  C265.104401,113.485771 277.121674,115.216652 288.863586,118.077690  C316.034637,124.698219 340.795105,136.484421 359.529999,157.694916  C390.975647,193.295822 403.624939,235.238220 396.995087,282.308075  C390.412140,329.045074 365.893616,363.974060 324.446381,386.615417  C314.356049,392.127502 303.502594,396.242584 293.000000,401.000000  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<\/div>\n<\/div>\n\n<\/div>\n<!-- end List -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f6d03c elementor-widget elementor-widget-text-editor\" data-id=\"5f6d03c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><strong><span style=\"color: #dc5f13;\">Our Bank&#8217;s FATCA Information<\/span><\/strong><\/h5><p><br \/><span style=\"color: #ffffff;\">Our bank has implemented the necessary procedures for compliance with the Foreign Account Tax Compliance Act (FATCA). The FATCA compliance status and GIIN numbers of our bank are as follows:<\/span><\/p><p><strong><span style=\"color: #dc5f13;\">FATCA ID:<\/span><\/strong> <span style=\"color: #ffffff;\">KYA0H2<\/span><br \/><strong><span style=\"color: #dc5f13;\">GIIN:<\/span><\/strong> <span style=\"color: #ffffff;\">KYA0H2.00000.LE.792<\/span><br \/><strong><span style=\"color: #dc5f13;\">NUMBER TYPE:<\/span><\/strong> <span style=\"color: #ffffff;\">Reporting Model 1 FFI<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Foreign-Accounts-Tax-Compliance-Law (FATCA) The Foreign Accounts Tax Compliance Act (FATCA), which came into force on July 1, 2014, requires that foreign financial assets owned by individuals with US status in foreign financial institutions operating outside the US be reported to the&#8230;<\/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-19453","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/pages\/19453","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/comments?post=19453"}],"version-history":[{"count":9,"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/pages\/19453\/revisions"}],"predecessor-version":[{"id":26601,"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/pages\/19453\/revisions\/26601"}],"wp:attachment":[{"href":"https:\/\/www.turkishbank.com\/en\/wp-json\/wp\/v2\/media?parent=19453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}