Company Information

FATCA Declaration

Company FATCA / CRS Declaration

Is your entity registered in USA?

Entity Type

US Tin No

Are you a Taxed entity in any country other than US or UAE?

Tax Entity Country

Are you a Foreign Financial Institution?

FFI Category

Do you have a GIN?

Enter GIN Number

Other Information

Please provide the list of cross border country? If any

Country

Source of funds

Anticipated monthly income

Regulatory body

"Name" of external auditor

Back