KLS Securities One Of The First To Join FATCA
KLS Securities LLC is advising its clients and business partners that on 24 June 2014 we acceeded to the agreement with the US Internal Revenue Service under the Foreign Account Tax Compliance Act (FATCA) and were assigned a Global Intermediary Identification Number (GIIN) ZJ54SY.99999.SL.417
We are the first professional investment company in Kyrgyzstan to join FATCA.
We further announce that we have conducted a review of our client files and are happy to conclude that none of our clients fall under the definition of ‘recalcitrant account holder’ – a problem category with regards to FATCA.
All clients and payors of funds to KLS Securities LLC are kindly advised to note our GIIN number on payment instructions to avoid delays and unjustified withholdings.