6.1 FATCA - System Parameters

This topic explains about FATCA system parameters.

The below mentioned table describes the system parameters for the related fields.

Table 6-1 Field and System Parameters

Field System Parameter Maximum Length
FATCA Classification –Individual

FATCACATIND

10
FATCA Classification –Corporate

FATCACATCOR

10
FATCA Classification Reasons

FATCACATREASON

10
FATCA Effective Date

FATCAEFFDATE

10
FATCA Individual UH Reporting

FATCAINDUHLIMIT

10
FATCA Corporate UH Reporting

FATCACORPUHLIMIT

10
FATCA Verification Time Limit in days

FATCAVERTMLIMIT

4
FATCA Due Diligence Date

FATCADUEDELIGENCEDATE

10
FATCA Country Code FATCACNTRYCD 3
FATCA Amount Limit

FATCAAMOUNTLIMIT

10
FATCA WHT Applicable

FATCAWHTAPPLICABLE

3
FATCA WHT Effective Date FATCAWHTEFFDT 10
FATCA WHT Percentage FATCAWHTPERCENTAGE 3
Document for individuals MASTERDOCIND Max
Document for corporate MASTERDOCCORP Max
Category of the documents MASTERDOCCAT 3,2
Max % of holding for Corporate UH for the defined directors FATCAMINPCNTHLDG Max
The international dialling country code INTDIALCODE