Financial agents are required to submit report on accountable accounts to the State Tax Service by July 1 (00:00 Kyiv time) each year.
Why is this important?
Reporting is provided within framework of the two key international documents:
- FATCA Agreement – Agreement between the Governments of Ukraine and the United States to improve tax compliance and application of provisions of the US Foreign Account Tax Compliance Act.
- Multilateral Agreement between competent authorities on the automatic exchange of financial account information.
Have questions? Contact for a consultation
State Tax Service has opened specialized communication channels for consultations. If the taxpayer has any questions regarding compliance by financial agents with legislative requirements adopted by Ukraine for purposes of the FATCA Agreement and the Multilateral CRS Agreement, please send inquiries to the following e-mail addresses:
- questions about the FATCA: info_FATCA@tax.gov.ua
- questions about the CRS: crs.info@tax.gov.ua
Reminder! Financial agents report according to the FATCA and CRS rules on the need to submit reports to the controlling authority in a timely and complete manner.