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Customer Service Centre - Bank of Valletta - BOV Group
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FATCA & CRS Self Certification Forms
FATCA & CRS Self Certification Forms
FATCA & CRS Self Certification Forms
In recent years, measures aimed at combatting tax evasion have become a major focus of governments worldwide. As a result, cooperation between tax authorities has become critical in the fight against tax evasion and in protecting the integrity of tax systems. A key development of that cooperation is exchange of financial account information between tax authorities through the implementation of the Foreign Account Tax Compliance Act (“FATCA”) and more recently, the Common Reporting Standard (“CRS”). Bank of Valletta p.l.c and its Subsidiaries are subject to both FATCA and CRS and accordingly are obliged to provide the Maltese tax authorities financial account information on their clients.

For purposes of compliance with FATCA and CRS, Bank of Valletta may require that clients complete one or more Self-Certification Forms which can be accessed via the links below.

PERSONAL

   FATCA & CRS Self Certification - Individuals   
   FATCA & CRS information - Personal Customers   

NON PERSONAL


 FATCA and CRS - Entity Form  
 FATCA and CRS Glossary  
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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).