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Central Depository Services (India) Limited Convenient Dependable SecureANNEXURESDECEMBER 2018CDSL : your depositoryAnnexure IndexAnnexure No. Subject of Annexure2.1Additional KYC Form for Opening

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What is persons rpep?

Persons RPEP stands for Persons Report of Foreign Bank and Financial Accounts.

Who is required to file persons rpep?

Any US person who has a financial interest in or signature authority over foreign financial accounts must file a Persons RPEP.

How to fill out persons rpep?

Persons RPEP can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of persons rpep?

The purpose of Persons RPEP is to report foreign financial accounts and comply with US tax laws.

What information must be reported on persons rpep?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on Persons RPEP.

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