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Disclosure of tax information to third parties

Banks operating in Lithuania must inform the State Tax Inspectorate under the Ministry of Finance of the Republic of Lithuania (the STI) about clients who may be potential taxpayers in the United States of America (the USA). This obligation is laid down in the following legislation:

The following are considered potential U.S. taxpayers:

More information can be foun:

What should you do if you are a U.S. taxpayer / potential U.S. taxpayer?

If you meet any of the above criteria, please confirm that you are a U.S. taxpayer by updating the Know Your Customer Form, which can be found here. IMPORTANT: When filling in the form, please fill in the Taxpayer Identification Number (TIN) carefully. The U.S. Taxpayer Code is the Employer Identification Number (EIN), which has a 9-digit structure: xx-xxx-xxxx. You can find more information about U.S. Taxpayer Identification numbers (TINs) here.