Estekak saihestu

Oikocredit Euskadi

1.1 Inbertsioaren informazioa
C-
I-
€ 
1.2. Norberaren informazioa
Calendar 
1.3. Komunikazio era lehenetsia
1.4. Zein da diruaren sorrera?
1.5. Banku datuak
(Mesedez, aintzat hartu banku kontuaren titular izen eta Oikocrediteko kontuaren titular izen berdinak izan behar dutela)
(Zure banku kontu korrontearen nazioarteko izendapena da. Zure banku laburpenetan agertu ohi da. IBAN formatua ESXX eta 20 zenbakiak dira. Espainiako banku-kontuak baino ez ditugu onartzen, eta beste kontu batzuk baztertu egingo dira.)
1.6. erantsi beharreko agiriak

Identification: Certified copy (both sides) of the current Spanish ID or, certified copy of the current Spanish passport or, certified copy of driving licence (both sides) or, certified copy of the valid European Union (EU) passport or, certified copy of current non-EU passport along with a copy of the Spanish residence permit (both sides). For joint-accounts, a copy of the identity card of all persons investing must be sent. 

Proof of bank account ownership: Document of your bank (with less than 3 months old) in which the current account number and the holders of the same. It is very easy to obtain this type of documents from the online banking of most financial institutions, or they can also be provided at your bank branch. 

1.7. Adierazpenak

Entenc que en cas de subscriure certificats de dipòsit de Stichting Oikocredit International Share Foundation (la Fundació Accionarial d'Oikocredit Internacional, "OISF"), la informació d'aquest formulari serà utilitzada per l’OISF i Oikocredit per a aquest propòsit.

2.1. Berreskuratze eskabidea
2.2 2020 urteko dibidenduen erabilera (baldin badago) (2021eko ekainean banatuko dira)
2.3. Egoitza fiskalari buruzko galdera sorta, FATCA eta CRS araudiak betetzeko

Spain is adhered to two international agreements for the exchange of financial information, called FATCA and CRS. The first of these refers exclusively to persons with tax residence in the USA, while the second affects all investors located in OECD countries.

Oikocredit XXXX is obliged to identify all its investors, to ensure that they are not persons with tax obligations either in the US or in OECD countries other than Spain. In the event that you have tax residence in the US or outside of Spain in a country which is itself subject to CRS regulations, we will be obliged to report your details to the Spanish tax authority, which will in turn forward them to the competent tax authority of the country or countries concerned.

2.3a. Inbertitzailearen oinarrizko datuak

En cas de no poder facilitar l'esmentat número, si us plau, adjunta una prova de la nacionalitat d'un altre país, certificat de pèrdua de nacionalitat dels EUA o complimenta una explicació raonable de la raó per la qual no disposes d'aquest certificat tot i haver renunciat a la ciutadania dels EUSA o la raó per la que no vas obtenir la ciutadania dels EUA al néixer.

In accordance with the Foreign Account Tax Compliance Act (FATCA) and the agreement between the governments of Spain and the United States, and in accordance with CRS regulations, I DECLARE that as of the date of this certification, I declare that:

  • The information provided on this questionnaire is true, correct and complete and I will inform Oikocredit XXXX of any changes within 30 calendar days of such changes

  • If applicable, I authorise Oikocredit XXXX, for the purpose of complying with the requirements of FATCA and CRS regulations, to obtain and submit to the Internal Revenue Service (IRS) of the USA or the competent tax authority, information about me concerning my identification details, account balance, interest, movements and income from transactions associated with products contracted with Oikocredit XXXX, in accordance with current regulations.

2.4 Ondare eskualdaketen eta egintza juridiko dokumentatuen gaineko zergak (OE eta EJD)

Any redemption of contributions in a joint-account contract triggers a 1% Patrimonial Transfer and Documented Legal Acts tax on the redeemed amount. I/we hereby authorize Oikocredit XXXX to:

  • Transfer 1% of the amount recovered to the bank account mentioned in the Personal Information for me/us to make the payment to the Agencia Tributaria.