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Client ID: Part 1 FATCA STATUS STATUTORY DECLARATION(US

Client ID: Part 1 FATCA STATUS STATUTORY DECLARATION(US 2025

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The document is a client declaration form from Saxo Bank for U.S. tax information purposes, specifically related to FATCA compliance and OECD context. It outlines the different FATCA statuses for foreign entities, including Non-Financial Foreign Entities (NFFE) and their classifications based on income types. The form also addresses eligibility for U.S. tax treaty benefits and requires clients to provide information about controlling persons if applicable. Additionally, it includes a certification section where the entity confirms the accuracy of the provided information and consents to data disclosure for regulatory compliance.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How do I determine my FATCA status?

You can check the status of your FATCA registration by logging into your FATCA account and checking the account status displayed on the home page. The system will also generate automatic email notifications to the responsible officer (RO) to check the FATCA account when a registration changes.

Who needs to declare FATCA?

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.

Does FATCA apply to US citizens?

FATCA requires certain U.S. taxpayers who hold foreign financial assets with an aggregate value of more than the reporting threshold (at least $50,000) to report information about those assets on Form 8938, which must be attached to the taxpayers annual income tax return.

What is the FATCA declaration in the usa?

The Foreign Account Tax Compliance Act (FATCA), which was passed as part of the HIRE Act, generally requires that foreign financial Institutions and certain other non-financial foreign entities report on the foreign assets held by their U.S. account holders or be subject to withholding on withholdable payments.

Why is my bank asking for FATCA?

Foreign Account Tax Compliance Act (FATCA) is a law aimed at preventing tax evasion by US taxpayers holding financial assets in foreign accounts. FATCA requires foreign financial institutions to report information about accounts held by US taxpayers to the US Internal Revenue Service (IRS).

Where can I find my FATCA number?

If you do not know your FATCA ID Single, lead, or sponsoring entity financial institutions: Contact your responsible officer or points of contact to obtain your FATCA ID. Member financial institutions: Contact your lead financial institution responsible officer or points of contact to obtain your FATCA ID.

Who needs to complete the FATCA form?

You will need to use the FATCA schema where: the account holder is a Non-Financial Foreign Entity ( NFFE ) with more than 30 reportable controlling persons (for example, for some complex trusts/partnerships) the account holder, or any controlling person of an NFFE , has multiple reportable tax residencies.

Client ID: Part 1 FATCA STATUS STATUTORY DECLARATION(US 2025

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