Form preview

Get the free FATCA form for Individuals - Section A

Get Form
FATWA form for Individuals Section A Full Name as per Passport Account no CIF No Please respond to the following questions to determine U.S. India a Yes Do you have Dual Nationality? C Yes Do you
We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign fatca form for individuals

Edit
Edit your fatca form for individuals form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share
Share your form instantly
Email, fax, or share your fatca form for individuals form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing fatca form for individuals online

9.5
Ease of Setup
pdfFiller User Ratings on G2
9.0
Ease of Use
pdfFiller User Ratings on G2
Follow the guidelines below to use a professional PDF editor:
1
Create an account. Begin by choosing Start Free Trial and, if you are a new user, establish a profile.
2
Upload a file. Select Add New on your Dashboard and upload a file from your device or import it from the cloud, online, or internal mail. Then click Edit.
3
Edit fatca form for individuals. Rearrange and rotate pages, add new and changed texts, add new objects, and use other useful tools. When you're done, click Done. You can use the Documents tab to merge, split, lock, or unlock your files.
4
Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.
Dealing with documents is always simple with pdfFiller.

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
GDPR
AICPA SOC 2
PCI
HIPAA
CCPA
FDA

How to fill out fatca form for individuals

Illustration

How to fill out fatca form for individuals

01
Start by gathering all the necessary information and documents, such as your personal identification details, tax identification number, financial account information, and any relevant supporting documents.
02
Carefully read and understand each section of the FATCA form. Pay attention to any instructions or guidelines provided.
03
Begin filling out the form by providing your personal information, including your full name, address, date of birth, and citizenship details.
04
Proceed to the next sections of the form where you need to disclose your financial account information. Provide details such as the name of the financial institution, account number, account type, and balance.
05
If you have multiple financial accounts, make sure to provide information about each account separately.
06
In case you have any joint accounts, provide the necessary details of the joint account holder as well.
07
If you have any income or transactions related to the financial accounts mentioned, accurately report them in the appropriate sections of the form.
08
Make sure to review all the information provided before submitting the form. Any inaccuracies or omissions may result in penalties.
09
Finally, sign and date the form, certifying that the information provided is true and complete to the best of your knowledge.

Who needs fatca form for individuals?

01
Any individual who qualifies as a U.S. person for tax purposes and holds or has control over specified foreign financial assets exceeding certain thresholds needs to fill out the FATCA form.
02
U.S. citizens, U.S. resident aliens, and non-resident aliens who meet the substantial presence test are generally required to comply with FATCA requirements.
03
Foreign individuals who have financial accounts within the United States may also need to fill out the FATCA form.
04
Financial institutions may request individuals to complete the FATCA form to ensure compliance with FATCA regulations.
05
It is advisable to consult with a tax professional or refer to the official IRS guidelines to determine whether you need to fill out the FATCA form as an individual.
Fill form : Try Risk Free
Users Most Likely To Recommend - Summer 2025
Grid Leader in Small-Business - Summer 2025
High Performer - Summer 2025
Regional Leader - Summer 2025
Easiest To Do Business With - Summer 2025
Best Meets Requirements- Summer 2025
Rate the form
4.9
Satisfied
58 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

The best way to make changes to documents on a mobile device is to use pdfFiller's apps for iOS and Android. You may get them from the Apple Store and Google Play. Learn more about the apps here. To start editing fatca form for individuals, you need to install and log in to the app.
Use the pdfFiller mobile app to create, edit, and share fatca form for individuals from your iOS device. Install it from the Apple Store in seconds. You can benefit from a free trial and choose a subscription that suits your needs.
Install the pdfFiller iOS app. Log in or create an account to access the solution's editing features. Open your fatca form for individuals by uploading it from your device or online storage. After filling in all relevant fields and eSigning if required, you may save or distribute the document.
FATCA form for individuals is Form 8938 which is used to report specified foreign financial assets.
U.S. citizens, resident aliens, and certain nonresident aliens who have specified foreign financial assets are required to file FATCA form for individuals.
FATCA form 8938 must be attached to an individual's annual income tax return and filed with the IRS. The form requires detailed information about the specified foreign financial assets.
The purpose of FATCA form for individuals is to help prevent tax evasion by U.S. taxpayers using foreign accounts and assets.
Information such as the maximum value of specified foreign financial assets, the type of assets held, and the foreign financial institution where the assets are held must be reported on FATCA form for individuals.
Fill out your fatca form for individuals online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now
Form preview
If you believe that this page should be taken down, please follow our DMCA take down process here .
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.