Maria de los Ángeles, Head of the FATCA Team at Bank in South America

“The FCCP clarified for our team doubts that we had about certain FATCA status of some account holders. We have better clarity on how to report on US natural persons, US incorporated legal entities and US substantial owners. The course also explained very well how account holders must certify their tax status to the Bank by signing the certification forms, either from the IRS or the local equivalent. The team is very satisfied and proud to have obtained an FCCP Certification.”

— Maria de los Ángeles, Head of the FATCA Team at Bank in South America