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Recertification for Entities Financial Institutions (Addendum D)Office Use Only Scan ref: Internal ref: FATWA Type:SEA Codec) UFI d) PCI e) FFI f) DC FFI g) HBO k) Prior the purposes of the Automatic
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Gather all necessary personal information such as name, address, and taxpayer identification number.
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Who needs fatca self-certification form?

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Individuals and entities that are considered U.S. persons for tax purposes.
02
Financial institutions and other organizations that require self-certification for FATCA compliance.
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The FATCA self-certification form is a form that individuals or entities must fill out to certify their compliance with the Foreign Account Tax Compliance Act (FATCA) requirements.
Any individual or entity that meets the criteria set forth by FATCA regulations is required to file the FATCA self-certification form.
To fill out the FATCA self-certification form, individuals or entities need to provide information about their tax residency status, tax identification number, and any financial accounts held outside their home country.
The purpose of the FATCA self-certification form is to ensure compliance with FATCA regulations and to enable the United States to obtain information about U.S. taxpayers with foreign financial accounts.
The FATCA self-certification form requires information such as tax residency status, tax identification number, and details about any foreign financial accounts held by the individual or entity.
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