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  • S-2810/15

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Document Issuing Country AADHAAR No Occupation )) (Please ( Professional Retired Business Housewife Government Service Student Gross Annual Income in Rs. (Please tick ( )): Below 1 Lac Private Sector Service Forex Dealer 1-5 Lacs 5-10 Lacs as of (date) Networth in Rs. Politically Exposed Person PEP : Yes Public Sector Service Doctor 10-25 Lacs D D M Agriculturist Others Please specify 25 Lacs - 1 Cr. M Y Y Y OR 1 C.

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FATCA obligates every Indian financial institutions/mutual funds to provide required tax related information to Indian Tax authorities of accounts held by specified US Persons. Therefore when you open a new account with mutual fund you need to provide information regarding your tax status.

FATCA applies to individual citizens, residents, and non-resident aliens. Residents and entities in U.S. territories must file FBARs but don't need to file FATCA forms.

Effective January 2016, it is mandatory for all Indian and NRI investors (existing and new) to file a FATCA self-declaration. While the details might be slightly different with each financial institution, the standard information required is as follows: a. Name.

The purpose of FATCA is to prevent U.S. persons from using banks and other financial institutions outside the USA to park their wealth outside U.S. and consequently avoid U.S. taxation on income generated from such wealth.

FATCA requires certain disclosures about where you are a tax resident to ensure that you are complying with local tax laws. To be able to successfully comply with this declaration, you will have to identify your residential status as per tax laws of UK and India.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232