Get Financial Account Information Return

The Financial Account Information Return is an essential document for financial institutions to report required account information to the Inland Revenue Department. This guide provides step-by-step instructions on how to fill out the form accurately and efficiently online.

Follow the steps to complete the Financial Account Information Return.

1. Press the ‘Get Form’ button to access the Financial Account Information Return and open it in the editor.
2. In the Message Header section, enter your AEOI ID, the name of your financial institution, and the date and time of the message. Ensure that the Message Reference ID is unique and follows the specified naming format.
3. Complete the Account Details section by providing the Account Report, including essential data elements like Account Number, Account Holder, and Account Balance. Ensure all mandatory fields are filled accurately.
4. Fill in the Individual Account Holder or Controlling Person Details. This includes providing the name, tax identification number (TIN), and address of the account holder. If the account holder is an organization, complete the Entity Account Holder Details instead.
5. Review all sections for completeness and accuracy. Make sure that the correct message type (new or corrected data) is indicated, and that no mixture of data types exists within a single submission.
6. Once finished, you can save your changes, download a copy of the form, print it, or share it as necessary.

Complete your Financial Account Information Return online today to ensure compliance with reporting requirements.