Oikocredit Euskadi

1.1 Información de la inversión
C-
I-
€ 
1.2. Información personal
Calendar 
1.3. Modo de comunicación preferido
1.4. Origen de los fondos
1.5. Datos Bancarios
(Por favor ten en cuenta que el nombre del titular de la cuenta bancaria debe coincidir con el titular de la cuenta en Oikocredit)
(Es la expresión internacional de tu número de cuenta corriente bancaria. Habitualmente se muestra en tus extractos bancarios. El formato del IBAN es ESXX y 20 números.. Sólo aceptamos cuentas bancarias españolas, otras serán rechazadas)
1.6. Documentación a adjuntar

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. Declaraciones

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. Solicitud de recuperación
2.2 Destino de los dividendos del ejercicio 2020 (se distribuyen en junio de 2021)
2.3. Cuestionario de residencia fiscal en cumplimiento de las normativas FATCA y CRS

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. Datos básicos del/de la inversor/a

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 Impuesto sobre trasmisiones patrimoniales y actos jurídicos documentados (ITP y AJD)

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.