Non-FATCA Banks in Guinea



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

Typically this website lists banks with a SWIFT BIC, and smaller banks tend not to have a SWIFT BIC.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
AFRILAND FIRST BANK GUINEE S A
CONAKRY
NONE
BANQUE CENTRALE DE LA REPUBLIQUE DE GUINEE
CONAKRY
NONE
BANQUE INTERNATIONALE POUR LE COMMERCE ET LINDUSTRIE DE LA GUINEE
CONAKRY
V6E3S9.99999.SL.324
BICI GUINEE
Guinea
BANQUE ISLAMIQUE DE GUINEE
CONAKRY
NONE
BANQUE POPULAIRE MAROCO GUINEENNE SA
CONAKRY
NONE
BANQUE POUR LE COMMERCE ET LINDUSTRIE DE GUINEE
CONAKRY
NONE
BSIC GUINEE CONAKRY
CONAKRY
QVRAZI.00000.BR.324
Branch
Guinea
ECOBANK GUINEE
CONAKRY
0K4IHZ.99999.SL.324
ECOBANK GUINEE
Guinea
FIRST INTERNATIONAL BANK SA
CONAKRY
NONE
INTERNATIONAL COMMERCIAL BANK SA
CONAKRY
F8DB0C.00015.ME.324
International Commercial Bank ,Guinea
Guinea
NSIA BANQUE GUINEE
CONAKRY
NONE
ORABANK GUINEE
CONAKRY
NONE
SKYE BANK GUINEA LIMITED S.A.
CONAKRY
LAS590.00003.ME.324
Skye Bank Guinee S.A
Guinea
SOCIETE GENERALE DE BANQUES EN GUINEE
CONAKRY
QQA6ZW.00094.ME.324
SG de Banques en Guinee
Guinea
UNITED BANK FOR AFRICA GUINEA
CONAKRY
FTMA0U.00010.ME.324
United Bank for Africa Guinee SA
Guinea
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



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