FATCA

What information may be shared with tax authorities?

If the information provided in your self-declaration and the information we hold in our databases confirms or indicates that you are a tax resident in another jurisdiction we may be required to share the following data about you, your entity and/or controlling persons:

  • Name,
  • Address,
  • Jurisdiction(s) of Tax Residency
  • Taxpayer Identification Number (TIN) or similar (TIN) with respect to each reportable jurisdiction
  • Date of Birth (Except for FATCA)

The account number (plus Tide’s name and identifying number), the account balance or value as of the end of the calendar year or other appropriate period, gross amount of interest paid or credited to the account during that period; and place and date of birth of individuals