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FATCA

To be the architect of each and every consumer and commercial financial plan which will lead Turkey to success.

Effective from 03 June 2014, Turkey has reached an agreement in substance with the US Internal Revenue Service and has consented to being included on the list of jurisdictions that have registered to comply with FATCA under Model 1 IGA. Having registered to IRS as registered-deemed compliant FFI, QNB Finansbank Head Office together with its Bahrain Branch have also become FATCA compliant under the below GIINs:

QNB Finansbank Head Office GIIN : KZ86RA.00000.LE.792
Bahrein Branch GIIN : KZ86RA.00000.BR.048

You may reach additional information about Turkey's and QNB Finansbank's FATCA compliance from the below links:

http://apps.irs.gov/app/fatcaFfiList/flu.jsf

http://www.treasury.gov/resource-center/tax-policy/treaties/Pages/FATCA-Archive.aspx