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CSB Touch - FATCA-Form

1. This document is a self-declaration form for non-resident clients to provide information required under FATCA/CRS regulations, including details of the account holder like name, country of birth, citizenship, tax residency, and PAN or equivalent. 2. The account holder certifies that the information provided is correct and complete, and undertakes to notify the bank of any changes. 3. The account holder authorizes the bank to provide the information to relevant tax authorities as required for tax purposes and discloses any additional information the bank may hold.

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Akhil C Joy
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147 views1 page

CSB Touch - FATCA-Form

1. This document is a self-declaration form for non-resident clients to provide information required under FATCA/CRS regulations, including details of the account holder like name, country of birth, citizenship, tax residency, and PAN or equivalent. 2. The account holder certifies that the information provided is correct and complete, and undertakes to notify the bank of any changes. 3. The account holder authorizes the bank to provide the information to relevant tax authorities as required for tax purposes and discloses any additional information the bank may hold.

Uploaded by

Akhil C Joy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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FATCA/CRS - Self Declaration Form (For Non-Resident Client)

Annexure to A 143-I, A 144-I, A 145-I


Note - The information in this section is being collected in order to fully comply with Foreign Account Tax Compliance Act (FATCA) / Common Reporting Standard (CRS) under Income Tax
(11th Amendment) Rules, 2015 requirements. If you have any doubt/question about your tax residency, please contact your tax advisor.

Base Date:
Branch Name: dd/mm/yyyy
use only)
Customer ID: Ref. No.:

Part A - Details of Account Holder


1 2. Please leave one box blank between words. 3. Tick () the appropriate boxes. 4. Overseas address, Contact number & E-mail ID is not requested in

 Holder  Joint Holder  Guardian  Power of Attorney/ Mandate Holder 


Title Code:  Mr.  Mrs.  Miss
Name of Account
Holder:
Country of Birth:

Mention country/ies of Citizenship

(all countries to be mentioned in

case of more than one citizenship):

Mention country/ies of Tax Residency

(all countries to be mentioned in

case of more than one tax residency):

(PAN or its equivalent in case of


foreign country)
(If the country does not issue TIN or if a TIN cannot be obtained please provide an explanation in the box below)

Part B - Declaration
1. I hereby certify that I am not tax resident in, or citizen of, any other country besides those listed above.
2. I declare that all statements made in this Declaration are, to the best of my knowledge and belief, correct and complete.
3. I undertake to advise the bank promptly of any change in circumstances, which causes the information contained herein to become incorrect and to provide the
bank with a suitably updated Declaration within 30 days of such change in circumstances.
4. I authorize the bank to provide, directly or indirectly, to any relevant tax authorities/government authorities and/or other regulatory authorities locally/
internationally or any party authorized to audit or conduct a similar control of the bank for tax purposes, the information contained in this Form and to disclose
to such tax authorities or such party any additional information that the bank may have in its possession.

which this form relates and/or am using this form to document myself as an individual who is the Account Holder.
In the event if the bank is put to any hardships or claims from any authorities due to any false, untrue or misleading
representation/information furnished by me as contained herein, I shall be solely liable and responsible for the same.
Client Signature

Entered by: Employee Code:

Date:

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