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(N) 1(3)Individual SelfCertification Relevant only for individual customers of Luminor Bank for FATCA and CRS purposes Please read the instructions on the next page before completing this form Account.

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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.

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.

CRS applies to certain accounts with investment features such as Savings, Current Accounts, Cash Value Life Insurance and other investments. Please note - CRS regulations allow for exceptions such as Individual Savings Accounts (ISAs), lending products and loans.

CRS is the global standard for the exchange of Financial Account information. Over 100 jurisdictions globally have signed up to CRS, including all EU Member States. CRS within the EU is called DAC 2. While FATCA is a bilateral agreement with the United States. Ireland has signed up to both CRS and FATCA.

Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) regulations require financial institutions like us to collect and report information about where our customers are tax resident. Under these regulations, we have to ask you to provide the information requested in this form.

Who is impacted by FATCA? Any individual who is classified as a U.S. person or has U.S. links will be affected by FATCA. Any entity making a payment of U.S. source income must consider whether it is subject to FATCA. FATCA may apply to both financial and non-financial operating companies.

Who is impacted by FATCA? Any individual who is classified as a U.S. person or has U.S. links will be affected by FATCA. Any entity making a payment of U.S. source income must consider whether it is subject to FATCA. FATCA may apply to both financial and non-financial operating companies.

FATCA and the CRS treat accounts opened by partnerships as owned by the partnership, not by the individual partners. If the account is opened for an entity, the entity account holder is required to provide a Declaration of Tax Residence.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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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
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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:
+1 833 426 79 33
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