FATCA/CRS and Supplementary KYC Submission

About FATCA/CRS and Supplementary KYC

To ensure compliance with tax information sharing laws such as FATCA/CRS, all financial intermediaries have begun to seek additional personal, tax-related, and beneficial owner information, as well as other related certifications/documentation from account holders.

To know more about FATCA-CRS-UBO and Supplementary KYC information, download forms, or for online submission of FATCA/CRS and Supplementary KYC Information for Individual Investors, Click here.