National Identification Number or National Passport Number
National Passport Number
Estonian Personal Identification code
Why do we need your tax details?
We are obliged by regulations to determine the tax residency status of all our account-holders. Under certain circumstances we may be required to provide details of your account to the relevant tax authorities in your residence territory.
This is mandated by the Common Reporting Standard (CRS), an international agreement on the collection of data by financial organisations, designed to prevent tax evasion.
Under Under the CRS, governments have agreed to exchange information about income and assets held outside an individual’s country of tax residency. We are therefore required to establish your tax status when you open an account.