The FATCA (Foreign Account Tax Compliance Act) was enacted in 2010 by the USA. Many countries have incorporated FATCA provisions into their national laws.
The objective of FATCA is to prevent funds that are taxable in the USA being transferred abroad. This is intended to be achieved in particular by expanding reporting obligations.
HDI complies with FATCA
The Talanx Group and by extension HDI Global SE have decided that all relevant subsidiaries need to comply with FATCA requirements in accordance with respective national laws. The FATCA status of these companies is stated in the following forms, which continue to be valid, in spite of recent company name changes.
- W-8 BEN-E Form: HDI Haftpflichtverband der Deutschen Industrie VaG (PDF, 2.34 MB)
- W-8 BEN-E Form: HDI Global SE (HDI-Gerling Industrie Versicherung AG) (PDF, 2.35 MB)
- W-8 BEN-E Form: HDI Global Network AG (HDI-Gerling Welt Service AG) (PDF, 2.49 MB)
- W-8 BEN-E Form: HDI Global (SA) Ltd. (HDI-Gerling Insurance of South Africa Limited) (PDF, 4.38 MB)
- W-8 BEN-E Form: HDI Global S.A. (HDI-Gerling de Mexico Seguros, S. A.) (PDF, 6.34 MB)
- W-8 BEN-E Form: Nassau Assekuranzkontor GmbH (PDF, 2.4 MB)
- W-8 BEN-E Form: HDI Hannover International (Espana) Cia de Seguros e Reaseguros S.A. (PDF, 659 KB)
- W-8 BEN-E Form: HDI-Gerling Verzekeringen N.V. (PDF, 2.4 MB)
- W-8 BEN-E Form: HDI Versicherung AG (Austria) (PDF, 724 KB)
- W-8 BEN-E Form: HDI Risk Consulting GmbH (HDI-Gerling Sicherheitstechnik GmbH) (PDF, 2.5 MB)
- W-9 Form: HDI Global Insurance Company (HDI-Gerling America Insurance Company) (PDF, 2.64 MB)