Reporting of CRS/FATCA information

The type of information you are submitting will determine the format that must be used to submit information on foreign account holders/beneficial owners.

All financial accounts covered by the OECD Common Reporting Standard (CRS) and/or the US FATCA must be reported to International reporting CRS/FATCA

The information must include:

Statement submitter's:

name
address
organisation number
Global Intermediary Identification Number (GIIN)

Account holders and beneficial owners:

name
address with country code
date of birth
Norwegian ID/D number or organisation number,
country code showing where account holders/beneficial owners are resident/domiciled for tax purposes
foreign identification number with country code

About financial accounts:

account number or other number where the product is registered
balance or capital value at the end of the income year, including cash value for life insurance
interest
dividend
other income or payment
gross proceeds
country code showing where account holders/beneficial owners are resident/domiciled for tax purposes

All amounts must be stated in the account's currency and in Norwegian kroner.