Teaser_Gebäude_Käferweg_72_web.jpg

KYC, CRS und FATCA

FATCA

FATCA means Foreign Account Tax Compliance Act and applies to US taxable private persons and legal entities located outside of the United States. Germany has signed a bilateral agreement to exchange data with the USA to improve tax compliance.

Download FATCA Documents

W-8BEN-E Volkswagen Bank GmbH
05.04.2018
W-8BEN-E Volkswagen Financial Services AG
16.03.2018
W-8BEN-E Volkswagen Leasing GmbH
28.05.2018

CRS

CRS stands for Common Reporting Standard and is a self-disclosure regarding tax residency of legal entities.

Download CRS Documents

Self Certification Volkswagen Bank GmbH
28.09.2018
Self Certification Volkswagen Financial Services AG
10.11.2017
Self Certification Volkswagen Leasing GmbH
10.11.2017

KYC

KYC means know-your-customer and is a mandatory verification of private persons and legal entities. The background is the prevention of money laundering, economic crime and terrorism. To standardize the information, the Wolfsberg Questionnaire was developed by the Wolfsberg Group (members are 13 global banks).

Download KYC Documents

AML Representation Letter Volkswagen Bank GmbH
28.06.2018
Wolfsberg Questionnaire Volkswagen Bank GmbH
28.06.2018
AML Representation Letter Volkswagen Leasing GmbH
30.11.2017
Wolfsberg Questionnaire Volkswagen Leasing GmbH
30.11.2017

Volkswagen Financial Services AG

Due to extensive corporate restructuring of the Volkswagen Financial Services subgroup as of September 1, 2017, Volkswagen Financial Services AG is no longer an addressee or obligor within the meaning of the German Money Laundering Act and does not have any relevant business for any retail or wholesale customers.

Mehr Informationen

Teaser_Gebäude_Käferweg_169_web.jpg

Beherrschungs- und
Gewinnabführungsvertrag