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License No CISF 064/06 of Cyprus Securities and Exchange Commission
English version » Legal and Regulatory Information » FATCA

FATCA

To the attention of our customers and counterparties:

In compliance with the provisions of the US Foreign Account Tax Compliance Act (FATCA), S.L. Capital Services Limited has been registered at the Internal Revenue Service (IRS) web-site as a Participating Foreign Financial Institution (PFFI) and assigned a Global Intermediary Identification Number (GIIN) 3UPYCW.99999.SL.196.

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