Financiers must notify the State Tax Service of their e-mail address
The State Tax Service of Ukraine reminds of the obligation of financial agents to notify the State Tax Service of Ukraine by February 1 of each reporting year at the following e-mail address: FATCA@tax.gov.ua with their e-mail address, indicating the USREOU code and GIIN.
If the e-mail address changes after the specified period, the financial agent shall inform the STS within 3 business days.
(Clause 5 of the Order of the Ministry of Finance "On Approval of the Procedure for Completion and Submission of a Report on Accounts by Financial Agents in Pursuance of the Agreement between the Government of Ukraine and the Government of the United States to Improve the Implementation of Tax Rules and Application of the Provisions of the US Foreign Account Tax Compliance Act (FATCA)" No. 496 of 12.08.2020).
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