Get Fatca Screening Foam Form

Filling out the Fatca Screening Foam Form online can seem daunting, but this guide will help you navigate each step with ease. Whether you are a corporate representative or an individual, understanding the components of this form is essential for compliance.

Follow the steps to successfully complete the form.

1. Click 'Get Form' button to obtain the form and open it for editing.
2. Enter the corporate name at the indicated field, followed by the 'US Entity' section, where you will select either 'Yes' or 'No' based on the entity's status.
3. Provide the name and signature of the authorized director. This should reflect the signatory's full name and their respective capacity in the organization.
4. Complete the 'Ultimate Beneficial Owner(s)' section by providing details applicable to any US entities or persons as instructed.
5. Fill in the corporate details, including registration address, incorporation address, permanent address, and correspondence address, ensuring accuracy in all fields.
6. Incorporate any necessary details regarding power of attorney related to US persons, along with the US telephone number and Global Intermediary Identification Number (GIIN) if applicable.
7. Provide US tax identification number (TIN) and specify the type of institution and industry sector to which the corporate entity belongs.
8. Include any additional evidence or details relevant to the corporate entity and if there are any existing accounts maintained with other branches of State Bank of India (SBI), provide Customer Identification Number.
9. Confirm that all provided information is true and correct before signing at the designated space for the authorized signatory, including their name, date, and place.
10. For individuals, repeat similar steps as noted, ensuring to submit required documentation and providing all necessary information accurately.
11. Once all fields are filled in, save the changes you made to the form. You can then download, print, or share the completed document as needed.

Complete your Fatca Screening Foam Form online today to ensure compliance and accuracy in your submissions.