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 |