Customer Information - NN Hellas - Life & Health Insurance

Customer Information (FATCA)

The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires Foreign Financial Institutions (FFIs) to report to the Internal Revenue Service (IRS) their clients under the definition of “U.S. Person”– as defined by the U.S. tax authorities.

NN Hellas is included under the definition of a FFI and will comply with FATCA as of 1st July 2014. Upon that date, NN Hellas reserves any legal right to not accept any new application form or order for transaction or the fulfillment of any obligation deriving from policies which fall within the scope of FATCA in case such an application/transaction/obligation results in breach of any requirement under FATCA or any other legislation or intergovernmental Agreement related to FATCA.

Clients that are “U.S. Persons” or may have indications for being “U.S. Persons” should contact the Client Relations Department of NN Hellas or their insurance sales agent to be informed about the necessary forms/documentation which may have to be completed and provided. For further clarifications regarding FATCA, please contact www.irs.gov.

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