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 compliance purposes, specifically regarding FATCA and OECD regulations. It outlines the different FATCA statuses for foreign entities, including Non-Financial Foreign Entities (NFFE) and their eligibility for U.S. tax treaty benefits. The form requires clients to declare their FATCA status, provide information about substantial U.S. owners if applicable, and confirm their Common Reporting Standard (CRS) classification. Additionally, it includes a certification section where the entity must affirm the accuracy of the provided information and consent to data disclosure for regulatory compliance.
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  1. Click ‘Get Form’ to open the Client ID: Part 1 FATCA STATUS STATUTORY DECLARATION(US in the editor.
  2. Begin by entering the registered name of the corporate entity at the top of the form. This is essential for identifying your organization.
  3. In Part 1, select your FATCA status from the provided options. Ensure you understand each category (e.g., Publicly traded NFFE, Active NFFE) before making a selection.
  4. If applicable, fill in details about substantial U.S. owners under Passive NFFE. Provide their names, TINs, and addresses accurately.
  5. Complete any additional sections as required, such as tax treaty benefits in Part 2 and CRS information in Part 3.
  6. Finally, review all entries for accuracy and completeness before signing in Part 4. Ensure that you have authorization to sign on behalf of your entity.

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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.
FATCA Compliance Requirements for Individuals and Institutions. American taxpayers with foreign assets over $50,000 must file Form 8938. Those assets may be held in a bank account or in stocks, bonds, and other financial instruments.
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.
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.
Who Needs to Comply with FATCA? FATCA applies to: U.S. citizens, including those with dual citizenship. Green card holders.

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To begin, go to the NSDL website by clicking on this link: for FATCA online certification. Second, you must choose FATCA compliance from the list of possible alternatives. The page will be routed to the tab for self-certification. Enter your PRAN number here and press the submit button.
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.

Related links

Form W-8BEN-E (Rev. October 2021)

Yes. No. 5. Chapter 4 Status (FATCA status) (See instructions for details and complete the certification below for the entitys applicable status.).

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Frequently Asked Questions (FAQs) FATCA Compliance

A DE in a Model 1 IGA jurisdiction must register as an entity separate from its owner in order to be treated as a reporting Model 1 FFI.

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