Lio capriles banking center 1481069313 V2

MCB's reporting obligation

General Information about the Common Reporting Standard

  • The identity and ID information of tax residents (including date of birth)
  • Tax identification number of tax residents
  • Current residence state for tax purposes
  • Current mailing or residence address of tax residents
  • Account numbers and account balances
  • Financial income (including gross proceeds)

During this process we will continue to adhere to relevant privacy laws and ensure that your information will be safeguarded. This means that we will only share reportable information with the local Tax Authorities where required by law.

The Common Reporting Standards ('CRS') calls on countries to obtain information from their financial institutions and automatically exchange that information with other countries on an annual basis. It sets out the financial account information to be exchanged, the financial institutions required to report, the different types of accounts and taxpayers covered, as well as common due diligence procedures to be followed by financial institutions. In order to comply with our obligations in that connection, please find herewith the form to be completed by our clients and submitted to:

Maduro & Curiel’s Bank N.V.
Central Account Processing- CRS
Scharloo Building

Or via e-mail to: [email protected]

Download the forms

SELF CERTIFICATION FORM Applicable to: Individuals
Show guide (PDF)
SELF CERTIFICATION FORM Applicable to: Entities
Show guide (PDF)

Please note: This is a so called fillable PDF form. Please type in the fields, print, sign and send it by regular mail or e-mail.

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