10.1 FATCA and CRS Self - Certification Form for Individuals

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

The FATCA and CRS – Self Certification form for Individuals is displayed to those users that are required to fill out the FATCA and CRS form and are either individuals or sole proprietors. The sections that consist of this form are documented as follows:

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

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

• Customer Identification
  This topic describes the systematic instruction to Customer Identification section.
• Additional KYC Information
  This topic describes the systematic instruction to Additional KYC Information section. This section pertaining to users occupation and income.
• Tax Residency Information
  This topic describes the systematic instruction to Tax Residency Information section. This section enables users to specify information about your tax residency.
• 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 entered in the form.
• Confirm
  This topic describes the systematic instruction to Confirmation page. This page will display a message identifying whether the form was successfully submitted or not.