Common Reporting Standard (CRS)

According to the Common Reporting Standard (CRS), Payment Institutions are obliged to collect and report account data for their customers with tax residence in a country participating in the automatic exchange of information and to transmit these to the Independent Authority for Public Revenue on an annual basis.

The Institution’s customers need to complete the following forms related to the CRS standard:

• Self-Certification Form – Natural Persons
• Self-Certification Form – Legal Persons

Information on the Processing of Personal Data – CRS

All necessary data, details and information are kept and stored securely by the Institution exclusively for the purpose for which they are intended, applying the provisions of European Regulation EU/2016/679 on the protection of natural persons with regard to the processing of personal data. Similarly, the data transmitted relate to the obligations of Intel Express S.A. in accordance with Law 4378/2016 and Law 4428/2016.

As the Institution cannot provide tax advice, please obtain further information from:

• The Organisation for Economic Cooperation and Development (OECD)
• The Independent Authority for Public Revenue (AADE)