About Us
FATCA Agreement

Allaria Ledesma & Cía. S.A. subscribed the FATCA (Foreign Account Tax Compliance Act) Agreement with the IRS, whereby we must obtain and verify certain information of our clients, report to the IRS certain information of American clients and eventually make withholdings.

The FATCA requires us to review our current cliant acceptance processes and withholding processes and to adjust them according to regulations, as applicable.

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