We want to ensure a high level of customer service continuity, so we have compiled customer information on this page in accordance with the law.
Evli Plc's terms and conditions for services:
Banks and financial institutions are obliged by various laws and international agreements to identify their clients’ countries of tax residence. Tax residence refers to the country to whose tax legislation a client is subject. This country is usually the home country or country of residence. However, each country has its own rules for determining the country of tax residence.
When a Finnish citizen moves abroad, they will remain generally liable for tax in Finland for the year of the move and the following three years. During this period, general tax liability can become limited tax liability if you can prove to the Tax Administration that you no longer have substantial ties to Finland. Submit the certificate of limited tax liability issued by the Tax Administration to Evli.
Evli is unable to provide tax advice. If you have any questions about determining your country of taxation, please contact your tax expert or the local authority.
FATCA
Evli is obliged to collect information required for taxation as Finland has signed an agreement with the USA regarding the exchange of tax information (FATCA, Foreign Account Tax Compliance Act). Under the agreement, banks and other financial institutions are required to identify their clients who are US persons and report their investments and deposits to the Internal Revenue Service (IRS). US persons include US residents, US citizens and dual citizens, persons with a permanent US residence permit and US-registered companies.
CRS
OECD member countries have signed the agreement on the automatic exchange of financial information and follow the Common Reporting Standard (CRS). The purpose of the standard is to prevent international tax evasion. In EU Member States, the exchange of information under CRS is based on the so-called DAC2 directive amendment. The exchange of information covers all individuals and companies whose country of taxation is not that of the bank or financial institution and who use products covered by the standard.
Self-certification of tax residence form
For more information, please contact:
Finance Finland’s questions and answers
Tax residency - Organisation for Economic Co-operation and Development (oecd.org)
As the value of mutual funds may rise or fall, it is not certain that you will always get back the invested assets. Past performance is not a guarantee of future returns.
×Evli Global Bond Fund will be merge on April 15, 2024. Read more.
×We ask you to take into account the fact that Evli Plc’s ability to offer services to states outside of the EEA or to citizens of these states may be affected by limitations related to license. Users of the website are personally responsible for any national limitations that may affect them.
Currently no Evli funds are registered for distribution in Belgium. If you are a Belgian professional investor and interested in some Evli funds, please contact us at fundinfo(a)evli.com