As a financial institution, we need to collect your tax information for these requirements: 

1.        Identity verification: 

For tax purposes, applicable laws require us to verify your identity by collecting the information listed below:

·        Name and surname

·        Date and place of birth

·        Nationality

·        Residence address

·        Country of tax residence

·        Tax identification number (TIN)

2.        Reporting to tax administration:

We must regularly report your tax information to the tax administration related to your IBAN. In this case, it’s Italy.