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CRS FATCA Entity Self-certification Form

CRS FATCA Entity Self-certification Form 2026

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The document is an Entity Self-Certification form for Luminor Bank, designed for entity customers to comply with FATCA and CRS regulations. It requires detailed information about the entity's tax residency, controlling persons, and financial status. The form includes sections for account holder information, entity certification, and declarations regarding U.S. citizenship or residency. It emphasizes the importance of accurate reporting to prevent tax evasion and outlines the processing of personal data in accordance with privacy policies.

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Click ‘Get Form’ to open it in the editor.
Begin by filling out the 'Account Holder Information' section. Enter the legal name of the entity, company registration number, and current residence address.
In the 'Country of Tax Residence' section, list all jurisdictions where the entity is tax resident, along with corresponding Taxpayer Identification Numbers (TINs).
Proceed to 'Entity Certification'. Select the appropriate status for your entity by ticking the relevant box in Part I, II, or III based on your business type.
If applicable, complete Part IV with information about controlling persons. Ensure you provide their names, addresses, and TINs as required.
Finally, review all entered information for accuracy before signing in Part V. Confirm that all details are correct and submit your form.

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How to fill FATCA CRS form?

Name of Entity or Organization: Enter the full legal name of the entity owning the account. 2. Country of Incorporation or Organization: If the entity is a corporation, enter the country of incorporation. If it is another type of entity, enter the country under whose laws it is created, organized or governed.

What is the FATCA CRS self-certification form?

When opening a new account, the financial institution will require you to fill in a self-certification. This self-certification will ask for details of your tax residence or citizenship and Tax Identification Number (TIN), if you are a non-resident or a USA citizen.

How do I submit FATCA self-certification online?

Online Submission of FATCA Self-Certification Log-in to your NPS account (please visit .cra-nsdl.com) Click on sub menu FATCA Self-Certification under the main menu Transaction Submit the required details under FATCA/CRS Declaration Form Click on Submit

What is an entity self-certification form?

When you open a new bank account for your group, the bank may send you a form called something like CRS Entity Self-certification form or Tax Residency Self-certification Declaration form. The form may mention something called the Common Reporting Standard or Automatic Exchange of Information.