FATCA/CRS

Ziraat Bank Azerbaijan OJSC is operating under the license dated 30 December 2014 No 255 issued by the Central Bank of the Republic of Azerbaijan. Bank registered with IRS and obtained a Global Intermediary Identification Number (GIIN) in February 2015. Bank`s GIIN is ZKPVH5.99999.SL.031 and FATCA status is Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA).