Our Company


On March 18, 2010, the so-called FATCA ("Foreign Account Tax Compliance Act") was enacted in the United States (U.S.). The purpose of FATCA is to prevent tax abuse on the part of U.S. persons that derive profits from financial investments outside of the U.S. Through FATCA, the U.S. Government has invited Foreign Financial Institutions around the world ( "FFI") to enter into an agreement with the U.S. tax authority or Internal Revenue Service ("IRS"), whereby each FFI will agree to help identify, report and – in some cases – withhold funds from U.S. taxpayers.

Petrini Valores S.A. has entered into a FATCA agreement with the IRS, and has been given the following Global Intermediary Identification Number (GIIN): IG4HCB.99999.SL.032