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Get the free DETAILS OF FATCA & CRS INFORMATION - Axis Mutual Fund

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FATWA & CRS Declaration Non-Individual(Wholly owned subsidiary of J & K Bank)PANTradingDP Code-name Please tick the applicable tax resident declaration Yes No 1. Is Entity a tax resident of any country
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Collect all the necessary documents such as your passport, social security number, and proof of address.
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Visit the official FATCA website or the website of your financial institution.
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Navigate to the FATCA reporting section or the section for updating your account details.
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Individuals who are U.S. citizens or resident aliens need to provide details of FATCA.
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Financial institutions or foreign banks that have U.S. customers or deal with U.S. investments also require these details.
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The Foreign Account Tax Compliance Act (FATCA) requires foreign financial institutions to report information about financial accounts held by U.S. taxpayers to the Internal Revenue Service (IRS).
Foreign financial institutions and certain foreign entities that have U.S. account holders or substantial U.S. owners are required to file details under FATCA.
To fill out FATCA details, entities must complete IRS Form 8966 to report information about U.S. account holders and submit it electronically to the IRS.
The purpose of FATCA details is to prevent tax evasion by U.S. persons using foreign accounts by increasing transparency and reporting requirements for foreign financial institutions.
Information that must be reported includes account holder names, addresses, taxpayer identification numbers, account numbers, and account balances.
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