Get Fatca Self-declaration Form - Individuals

This guide provides a clear, step-by-step approach to completing the FATCA Self-Declaration Form for individuals online. It is designed to assist users in accurately filling out the form to comply with the U.S. Foreign Account Tax Compliance Act.

Follow the steps to successfully complete your FATCA Self-Declaration Form

1. Click ‘Get Form’ button to access the FATCA Self-Declaration Form and open it for completion.
2. Enter your Date of Birth in the DD-MM-YYYY format. This is essential for identification purposes.
3. Provide your CIF Number, which is unique to your banking profile. Ensure accuracy in this section.
4. Fill in your Customer Name exactly as it appears in your passport. Accuracy is crucial for verification.
5. Select your status by choosing one of the following options: 'I am not a U.S. citizen or a U.S. tax resident' or 'I am a U.S. citizen or a U.S. tax resident.' This selection determines your tax status.
6. Certify the information by acknowledging that the details provided are accurate and that misinformation may lead to complications with your application.
7. Sign the form in the Customer Signature section. This confirms your agreement to the terms outlined within the document.
8. After completing all sections, save your changes, and you may choose to download, print, or share the form as needed.

Complete your FATCA Self-Declaration Form online today for compliance and smooth banking operations.