Icard Bulgaria EMI CRS

[DerAufklaerer]

This Info is from

• Sep 28, 2022

Dear xxxxxxx

We are required to collect tax numbers of our clients under the Bulgarian Tax legislation, which has implemented the standard for Automatic Exchange Of Tax Information.

We provide the client with the opportunity to provide their tax number upon enroll or on ongoing basis (such as change of circumstances).

We have checked your file and you have not provided your tax number.

Please kindly provide the attached form completed and signed in order to update your file.


Kind Regards,
iCard Team
Customer Supportv


Any other users here that they filled this paper ? (no digitalization)

Any users here that filled a TIN to Icard (digital) ?

THANK YOU

 

[DerAufklaerer]

New Infos from Support:

You can find further details from the following links -

https://icard.com/en/security and

htps://icard.com/en/terms-and-conditions

2024 iCard: iCard AD is an EU leading E-money Institution, licensed by
Bulgarian National Bank, providing cross-border services in all EEA
countries under EU passport rules, Principal Member of Mastercard, VISA,
BORICA and other schemes. AMEX aggregator. SEPA Participant, SWIFT:
INTFBGSF, HQ: Business Park Varna, building B1, Varna 9009, Bulgaria

We would like to inform you that as an electronic money issuing institution it is our duty to comply with all legal frameworks related to illegal purposes, including but not limited to fraud, money laundering, tax evasion or other illegal activities.

Please note that if we receive a request for information from the relevant authorities, we are required by law to cooperate.

 

[lagloriacubana]

Bulgaria is in FATF Grey List: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

I remember from Malta's experience, to get out of grey list they might overcompensate.

 

[sebastian]

It's just a completely standard form these days, and since all banks and financial institutions in the EU are required to do this, they have had to send it to their customers. Nothing unusual.

 

[DerAufklaerer]

The essential statement here is that data is only exchanged in response to requests for information.