BLOM Bank Egypt S.A.E. – as part of BLOM Bank SAL – is fully aware of the United States of America Foreign Accounts tax compliance Act which is globally known as (FATCA) and is fully compliant with the law and its provisions.
BLOM Bank Egypt has registered with IRS as a participating FFI (PFFI) and obtained our GIIN which is 61LRQU.00004.ME.818. as has been subject to the law, BLOM Bank Egypt is required to identify US account holders and report their balance on a yearly basis to the IRS. Also, it is our policy not to engage in any business with any non-participating FFI (NPFFI).