10.2 FATCA and CRS Self - Certification Form for Entities

This topic describes the systematic instruction to FATCA and CRS Self - Certification Form for Entities.

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 describes the systematic instruction to Identification of the Entity section.
• Tax Residency
  This topic describes the systematic instruction to Tax Residency option. This section captures information pertaining to the tax residency of the entity.
• Entity Certification
  This topic describes the systematic instruction to Entity Certification section.
• Declaration
  This topic describes the systematic instruction to Declaration section.
• Review
  This topic describes the systematic instruction to Review screen. The review screen displays all the information that you have entered in the form.
• Confirm
  This topic describes the systematic instruction to Confirmation page.