What is the FATCA Declaration?

“FATCA” means Foreign Account Tax Compliance Act of the United States of America (USA) which, inter alia, requires foreign financial institutions to report about financial accounts held by U.S. taxpayers or foreign entities in which U.S. taxpayers hold a substantial ownership interest.

Related Articles
How client can update FATCA?
Please follow the below online process to update FATCA in an individual client account and for non-individual client need to submit hard copy of the FATCA declaration:- Through Mobile App 1.Login to Mobile App. 2.Please click on hamburger menu 4. ...
I want to close this account where account holder is no more. I am a nominee for this account. Please let me know process to close the account and transfer the funds & Stocks to Nominee account?
Nominees can transfer the securities to an account opened in His / Her name only. Kindly send the following documents a) Transmission Form duly signed by the Nominee. Format attached here b) Account Closure Form duly signed by Nominee. Format ...
Account holder no more. Please let us know process to close the account and transfer the shares to Nominee account?
Nominees can transfer the securities to an account opened in His / Her name only. Kindly send the following documents a) Transmission Form duly signed by the Nominee. Format attached here b) Account Closure Form duly signed by Nominee. Format ...
One of joint holder expired. Please let me know process to close the account and transfer the shares to other DP?
The Surviving Holder(s) can transfer the securities to an account opened in their name only. Kindly send the following documents: a) Transmission Form duly sign by the Surviving Holder(s). Format attached here. b) Account Closure Form duly sign by ...
3rd holder expired. Please let me know process to close the account and transfer the shares and funds to other account?
The Surviving Holder(s) can transfer the securities to an account opened in their name only. Kindly send the following documents: a) Transmission Form duly sign by the Surviving Holder(s). Format attached here b) Account Closure Form duly sign by ...

What is the FATCA Declaration?

What is the FATCA Declaration?

Related Articles

How client can update FATCA?

I want to close this account where account holder is no more. I am a nominee for this account. Please let me know process to close the account and transfer the funds & Stocks to Nominee account?

Account holder no more. Please let us know process to close the account and transfer the shares to Nominee account?

One of joint holder expired. Please let me know process to close the account and transfer the shares to other DP?

3rd holder expired. Please let me know process to close the account and transfer the shares and funds to other account?