We would like to inform you that according to the provisions of Law No. 4 dated on 31.01.2020 "On Automatic Exchange of Information on Financial Accounts" Banka Kombëtare Tregtare as one of the Financial Institutions in Albania is obliged to determine the necessary measures to identify the place where their customers are resident as well as the tax identification number in the respective country.
We invite you to visit our Branches to complete Residence and Tax Identification Number. This information should be completed by all Bank customers.
For more information please visit the official OECD website www.oecd.org, the official website of the General Directorate of Taxes www.tatime.gov.al or you may consult a fiscal advisor or local tax authority.
Thank you,