FATCA
BancoSol complies with FATCA
We inform all our clients that Banco Solidario SA assumed the commitment to comply with the requirements established in the Foreign Tax Compliance Act (FATCA) approved by the Government of the United States in March 2010 and that became effective as of July 1, 2014.
The objective of FATCA is to identify and obtain information on US tax residents (persons required to file and pay taxes in the United States) that have money and other financial assets outside the United States, to avoid tax evasion through mechanisms such as Direct or indirect investments in foreign countries.
Within that framework, Banco Solidario SA was registered as a “Participant Foreign Financial Institution” before the Internal Revenue Sen / ice, being identified with the Global Intermediary Identification Number (GIIN) ULGMIJ.99999.SL.068.
To comply with the aforementioned regulation, Banco Solidario SA has established policies and procedures in accordance with the responsibilities assumed before the IRS in relation to FATCA. FATCA will exclusively affect personal clients and companies that are considered "American person" for the tax purposes of the United States of America.
PREVENTION OF THE LEGITIMATION OF ILLICIT PROFITS AND FINANCING OF TERRORISM

Banco Solidario SA complies with current national regulations and legal provisions and the best international recommendations regarding the prevention of the Illicit Profit Legitimation and Terrorism Financing, through a methodology based on Risk Management AML / Fl '.
The Integral Risk Management Model for the Prevention of Money Laundering and Financing of Terrorism created by Banco Solidario SA, is constituted considering Basel and adopting among several other criteria and methodologies of the RISICAR, COSO (ERM) models with a structuring under the Customer, Products, Services concepts. Channels and Geographical Location, combining in its structure developments and applications based on the SARLAFI 'model, integrating it with the GIR of ISO31000.
The Prevention and Compliance Unit of Banco Solidario SA has highly qualified personnel and has been part of the model construction processes adopted by the entity. obtaining the necessary knowledge to ensure compliance with the Norms and Procedures related to the Prevention of the Crime of Legitimation of Illicit Gains, Financing of Terrorism and Previous Crimes. It also adopts actions to know and, if necessary, adopt the recommendations and good practices established in the international environment, strictly complying with external regulations necessary for maintaining relations with international banks.
Within one of the fundamental pillars of the concept for Prevention, it establishes a Model of Training and Continuous Evaluation, supported by the basic concept of awareness, obtaining as a result the commitment of all its personnel.
Complementary material:
- Reading Material for Applicants
- 40 FATF Recommendations
- WOLFSBERG form (Banco Solidario S.A.)
- Foreign Bank Certification
AWARDED GOODS
AUCTION NOTICES
2020 - 09 de Marzo - Aviso de Remate - Jun Roque Ilafaya
2020 - 19 de Febrero - Aviso de Remate - Claudio Sanchez Coca
2020 - 05 de Febrero - Aviso de Remate - Flora Quintanilla Moreno
2020 - 21 de Enero - Aviso de Remate - Juan Roque Ilafaya
2019 - 21 de Noviembre - Aviso de Remate - Juliana Gonzales Villaroel
2019 - 22 de Octubre - Aviso de Remate - Fredy Fonseca Orellana
2019 - 21 de Octubre - Aviso de Remate - Marisol Saavedra Montalvo
2019 - 15 de Octubre - Aviso de Remate - Martha Macaria Bellido
2019 - 30 de Septiembre - Aviso de Remate - Victoria Layme
2019 - 30 de Agosto - Aviso de Remate - Benigno Sesgo Quispe
2019 - 05 de Julio - Aviso de Remate - Jose Luis Soliz
2019 - 28 de Junio - Aviso de Remate - Victoria Layme
2019 - 10 de Junio - Aviso de Remate - Fernando Crespo
2019-31 de Mayo - Aviso de Remate - Lalo Condori Quispe
2019 - 31 de Mayo - Aviso de Remate - Eduardo Flores
2019 - 03 de Junio - Aviso de Remate - Adela Chumacero
2019 -10 de Junio - Aviso de Remate - Juan Roque Ilafaya
2019 - 23 de mayo -Aviso de Remate - Katy Angélica Morales Martínez
2019 - 10 de mayo - Aviso de Remate - José Luis Solíz Calancha
2019 - 23 de abril - Aviso de Remate - Martha Quispe
2019 - 26 de marzo - Aviso de Remate - Adela Chumacero Leon
2019 - 19 de marzo - Aviso de Remate - Freddy Fonseca
2019 - 11 de marzo - Aviso de Remate - Martha Quispe
2019 - 28 de Febrero - Aviso de Remate - Constancio Aduviri
2019 - 20 de Febrero - Aviso de Remate - Lidia Negrete
2019 - 12 de Febrero - Aviso de Remate - Adela Chumacero Leon
2019 - 08 de Febrero - Aviso de Remate - Benigno Sesgo Quispe
2019 - 4 de Febrero - Aviso de Remate - Mario Machicao Dueñas
2019 - 01 de Febrero - Aviso de Remate - Rodrigo Chavez Poce
2019 - 25 de Enero - Aviso de Remate - Claudio Sanchez Coca
2018 - 12 de Noviembre - Aviso de Remate - Claudio Sanchez
2018 - 6 de Noviembre - Veronica Flores Soliz
2018 - 6 de Noviembre - Aviso de Remate - Edgar Quispe
2018 - 13 de Septiembre - Aviso de Remate - Victoria Sacaca
2018 - 11 de Septiembre - Aviso de Remate - Jose Tarqui
2018 - 21 de Agosto - Aviso de Remate - Marcelo Rafael Nava Ayllon
2018 - 28 de Junio - Aviso de Remate - Martha Macaria Bellido
2018 - 25 de Junio - Aviso de Remate - Willma Chavez Ponce II