Bpi fatca form 2026

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The document is a BPI Trade FATCA Questionnaire designed for the opening of individual or joint accounts. It collects information to comply with the Foreign Account Tax Compliance Act (FATCA), including questions about US citizenship, residency, and required documentation. The form includes declarations and acknowledgments regarding the accuracy of provided information and consent for data processing by the bank.

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Click ‘Get Form’ to open the BPI FATCA Questionnaire in the editor.
Begin by answering whether you are a citizen or resident of the United States. Select 'YES' or 'NO' and provide your US TIN and address if applicable.
List all countries for which you hold citizenship in the designated field.
Confirm your FATCA status by checking the relevant boxes for US Citizenship, Green Card holder, or US Resident. Indicate the date IRS form is signed.
If applicable, upload required documents such as IRS Form W-9 or W-8BEN using our platform's document upload feature.
Complete sections regarding your US place of birth, mailing address, telephone number, and any standing instructions related to fund transfers.
Review all entered information for accuracy before signing the declaration at the end of the form.

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