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Foreign Account Tax Compliance Act (FATCA)

As a result of the US tax law FATCA (Foreign Account Tax Compliance Act), approximately 100 countries and the US have agreed to exchange information. Because of this, financial institutions are required to identify and report the aggregated amounts on accounts held by US persons to the local tax authorities, who will then report to the US Internal Revenue Service (IRS). In Russia and Switzerland, financial institutions report directly to the IRS.

US persons are defined as persons who reside in the US, have US citizenship (including dual citizenship) or hold a US permanent residence permit (Green Card) or are corporations registered in the US.

If you have received a letter from us saying that you need to provide us with information regarding this, you will need to fill in a form. Use the links below to open the forms. The documents you reach from these links replaces the earlier used forms W-8BEN, W-8BEN-E and W9.

Customer

Form

Information

Individuals Self certification DK (pdf, 426 KB) - replaces earlier used forms W-8BEN and W9 Instructions for how to fill in the form are found inside the form.
Individuals Self certification NO (pdf, 435 KB) - replaces earlier used forms W-8BEN and W9 Instructions for how to fill in the form are found inside the form.
Individuals Self certification FI (pdf, 417KB) - replaces earlier used forms W-8BEN and W9 Instructions for how to fill in the form are found inside the form.
Individuals Self certification SE (pdf, 408 KB) - replaces earlier used forms W-8BEN and W9 Instructions for how to fill in the form are found inside the form.
Entities Self certification DK (pdf, 1 MB) - replaces earlier used forms W-8BEN-E Instructions for how to fill in the form are found inside the form.
Entities Self certification NO (pdf, 1 MB) - replaces earlier used forms W-8BEN-E Instructions for how to fill in the form are found inside the form.
Entities Self certification FI (pdf, 1 MB) - replaces earlier used forms W-8BEN-E Instructions for how to fill in the form are found inside the form.
Entities Self certification SE (pdf, 1 MB) - replaces earlier used forms W-8BEN-E Instructions for how to fill in the form are found inside the form.

If you need another form, you can find all forms on the IRS homepage.

If you have any questions, please see the Frequently Asked Questions below or contact your local Contact Centre:

Please note that Nordea is unable to offer tax advice in relation to FATCA. For tax-related questions please contact your professional tax advisor or search the IRS website

Foreign Account Tax Compliance Act