Get Ph Bpi Trade Fatca Questionnaire

Completing the PH BPI Trade FATCA Questionnaire online is an important step in the account opening process for individuals and joint applicants. This guide provides clear instructions to ensure that you accurately fill out the form and meet compliance requirements.

Follow the steps to accurately complete the form.

1. Press the ‘Get Form’ button to access and open the PH BPI Trade FATCA Questionnaire in your preferred online editor.
2. Begin by reading the FATCA information section carefully. This section explains that the details are collected as part of the BPI Group’s account opening procedures. Understand the importance of the information provided.
3. Answer the first question regarding your citizenship or residency in the United States. Select 'Yes' or 'No'. If you select 'Yes', be prepared to provide your US TIN and US Address.
4. List all countries where you hold citizenship in the provided space. This step is crucial for determining your FATCA status.
5. Confirm your FATCA status by checking the relevant column for US citizenship, US resident with a Green Card, or US resident residing in the US for 183 days or more. Ensure to indicate the date you signed the IRS form.
6. If you answered 'Yes' to questions 1 through 3, skip to the declaration section. If you answered 'No', proceed to fill out questions 4 to 8, providing accurate details as required.
7. Complete sections 4 to 8, which involve providing your US place of birth, US resident mailing address, US telephone number, and any standing instructions or powers of attorney relevant to the account.
8. Refer to the necessary document requirements outlined for your responses. Ensure that all relevant forms (IRS Form W-9 or W-8BEN) and identification documents are prepared for submission.
9. In the declaration section, read the statements thoroughly. By signing, you confirm the accuracy of the information provided and consent to the processing of your data as necessary under applicable laws.
10. Finally, review all entries for accuracy. Once confirmed, you can save your changes, download the completed form, print it, or share it as needed.

Start completing your PH BPI Trade FATCA Questionnaire online today and ensure a smooth account opening process.