Individual Self-Certification Form for FATCA and CRS 2025

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For a self-certification to be valid, however, it generally must contain the Account Holders (i) name, (ii) address, (iii) jurisdiction(s) of residence for tax purposes, and (iv) tax identifying number for each Reportable Jurisdiction.
You should fill in the parts of the form that ask for your organisations name, address etc. Put the same name and address as the bank uses to send you bank statements. You should sign and date the declaration at the end of the form. You can leave all the other parts of the form blank.
The form should be completed by the Account Holder the person who holds the Financial Account, regardless of whether such person is a flow-through Entity.
Self-certification is the process whereby a Financial Institution asks their Account Holders to certify a number of details about themselves in order to determine the country/countries in which they are tax resident. We are required to collect this information from you under both FATCA and CRS.
FATCA stands for the Foreign Account Tax Compliance Act. RBI has made FATCA declaration mandatory for all bank account holders in India. FATCA is a self-certification provided by the bank account holders about their tax residence for their compliance with FATCA.

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Part 1. A. Name of the Account Holder as per the passport: B. Current Residence Address: C. Mailing Address: (please only complete if different from the address shown in Section B above) D. Date of birth (DDMMYYYY) E. Place of birth. CRS I. Please complete Parts 15 in BLOCK CAPITALS.
FATCA Certifications must be completed and submitted online through the FATCA registration system. A link for each applicable certification will be available on the entitys home page.

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