9.1 FATCA and CRS Self - Certification Form for Entities

This topic describes the FATCA and CRS Self - Certification Form for Entities feature.

The FATCA & CRS Self – Certification from for Entities is made available to users that are accessing the online banking services of the entities or companies in the capacity of trustees, sole owners or authorized signatories.

The sections that consist of this form are documented as follows:

To fill the FATCA & CRS Self - Certification Form for Entities:

1. Select the FATCA & CRS link displayed as part of a message on the dashboard.
   The FATCA & CRS Self - Certification Form for Entities appears.

• Identification of the Entity
  This topic provides the systematic instructions for users to capture basic details of the entity such as the name and address details of the entity.
• Tax Residency
  This topic provides the systematic instructions for users to capture the information pertaining to the tax residency of the entity.
• Entity Certification
  This topic provides the systematic instructions for users to capture the necessary information for FATCA & CRS entity classification.
• Declaration
  This topic describes the FATCA & CRS declaration page and entity consent requirements.
• Review
  This topic describes the review page which displays all the information that you have entered in the form.
• Confirm
  This topic describes the confirmation page which will be displayed on submitting form.