FATCA and CRS DECLARATION of legal entities I ... - MKB Bank 2026

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The document is a FATCA and CRS declaration form for legal entities, outlining the necessary information required for compliance with U.S. tax regulations (FATCA) and international tax cooperation standards (CRS). It includes sections for entity identification, FATCA status, and OECD CRS declarations, requiring details such as tax numbers, company registration information, and the status of controlling persons. The declaration emphasizes the accuracy of provided information and the consequences of false declarations.

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Click ‘Get Form’ to open it in the editor.
Begin with the GENERAL PART. Fill in the legal name of the entity, abbreviated name, registered seat, mailing address (if different), tax number, and company registration number. Ensure all details are accurate.
Proceed to the FATCA DECLARATION section. Select the appropriate ENTITY TYPE by ticking one of the options provided (US entity, Specified US entity, FFI, or NFFE).
If applicable, enter the US taxpayer identification number (TIN) for US entities. If you selected FFI, provide your GIIN in the designated field.
For NFFE status, choose between Passive NFFE or Active NFFE based on your entity's classification.
Move to the OECD - CRS DECLARATION section. Indicate your institutional status by selecting from Financial Institution or Non-Financial Foreign Entity options.
Complete any additional fields required for controlling persons if you selected Passive Entity. Ensure all names and tax residency details are filled accurately.
Finally, review all entries for accuracy before signing and submitting your declaration.

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What is a FATCA CRS declaration?

Financial institutions are obliged to collect and report certain information to their tax authority. This applies where they are based in any jurisdiction signed up to the Foreign Account Tax Compliance Act (FATCA) or Common Reporting Standard (CRS).

Who needs to fill out a FATCA form?

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.

Why have I been sent CRS FATCA by my bank?

CRS and FATCA both target offshore tax evasion and require financial institutions to identify clients tax statuses, monitor clients for Change in Circumstances and report clients account details, as applicable.

Why is the CRS form required?

To help fight against tax evasion and protect the integrity of tax systems a new information-gathering and reporting requirement for financial institutions in participating countries is in place and referred to as the Common Reporting Standard (CRS).

What is the purpose of the CRS declaration?

The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014. Its purpose is to combat tax evasion.

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