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FATCA/CRS FAQs:-1. What is FATCA? The Foreign Account Tax Compliance Act FATCA is a United States federal law that requires United States persons, including US persons who live outside the United States, to report their financial accounts held outside of the United States, and requires. Page 1 of 3 FATCA/CRS Declaration Form Part I - Compulsory for all customers marked fields are mandatory - should not be left Blank / ‘NA’ Please fill in the details for each of the following: Primary Applicant Joint Applicant 1 Joint Applicant 2 Mandate Holder. These cookies help us track your online activity and allow us to display content relevant to you and your interests, based on the way you have used our website previously. Also, the cookies help us to measure the effectiveness of our advertising both on and off ICICI Bank websites, and helps us to present products that may be of interest to you. a Any of the indicia parameters is outside India and TIN or functional equivalent is not available since not a resident for tax purpose outside India, or b Country of Birth is US and US person is mentioned as “No” in Part I I confirm that I am not a US person or a resident for Tax purpose in any country other than India, though one.

a Any of the indicia parameters is outside India and TIN or functional equivalent is not available since not a resident for tax I confirm that I am not a US person or a resident for Tax purpose Signature The term United States person means: a an individual, being a. Customer declaration i Under penalty of perjury, I certify that: 1. The applicant is i an applicant taxable as a US person under the laws of the United. Indicia. Signs; indications. Circumstances that point to the existence of a given fact as probable, but not certain. For example, indicia of partnership are any circumstances which would induce the belief that a given person was in reality, though not technically, a member of a given firm. The term is much used in Civil Law in a sense nearly or entirely synonymous with Circumstantial Evidence. A guide to FATCA & CRS Compliance: In the recent times, while interacting with your banks, mutual fund houses or any other financial institutions, they might have asked you to submit additional KYC details in line with the regulations under FATCA & CRS making you think what FATCA and CRS are. You were born in Canada to one Canadian parent and one American one. Your birth certificate is Canadian. Even if your bank asks where you were born, you were born in Canada, never lived in U.S, never had income or assets there. You have absolutely no U.S. indicia for your bank to question.

Foreign India Banks: U.S. Tax & Reporting Compliance: Each year, we are approached by hundreds of individuals with unreported income, assets, accounts, and investments from India. In recent years, the IRS has taken an aggressive approach to foreign accounts compliance.Indian Banks such as ICICI, SBI, HDFC, Axis, and more routinely issue FATCA letters to customers and report to the IRS. The Common Reporting Standard hereafter “CRS”, generally known as the Global FATCA, is a regulation initiated by the OECD, aiming at preventing tax evasion and leading to a global automatic exchange of information between CRS-participating jurisdictions. A CRS participating jurisdiction or “CRS jurisdiction”, is a country that agreed to implement the CRS.

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