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FATWA Questionnaire Individuals (July 2014) Dear Client, As part of our due diligence for compliance to the Foreign Account Tax Compliance Act (FATWA) of the United States, kindly answer this questionnaire
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What is name of client?
Name of client refers to the individual or entity who is receiving the services or products.
Who is required to file name of client?
The person or organization providing the services or products is required to file the name of client.
How to fill out name of client?
The name of client can be filled out by providing the full legal name of the individual or entity.
What is the purpose of name of client?
The purpose of name of client is to accurately identify who is receiving the services or products.
What information must be reported on name of client?
The information that must be reported on name of client includes the full legal name, contact information, and any other relevant details.
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