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R A Reliance Capital Company APP No.:FATWA Declaration and Additional KYC Form for Individual Investors (One time declaration to be provided by Existing investors)1/ 02345367 368045OR\'S FOLIO NUMBER

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How to fill out fatca declaration and additional

01

Obtain the necessary forms from the financial institution or online.

02

Fill in your personal details such as name, address, and tax identification number.

03

Declare if you are a U.S. citizen or resident alien for tax purposes.

04

Provide information about your accounts held outside of the U.S., including the account numbers and maximum value during the year.

05

Sign and date the declaration form.

Who needs fatca declaration and additional?

01

U.S. citizens and residents who have financial accounts outside of the U.S.

02

Foreign financial institutions complying with the Foreign Account Tax Compliance Act (FATCA) regulations.

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What is fatca declaration and additional?

Fatca declaration and additional refers to the Foreign Account Tax Compliance Act, which requires certain individuals and entities to report their foreign financial accounts to the IRS.

Who is required to file fatca declaration and additional?

U.S. citizens, resident aliens, and certain nonresident aliens who have foreign financial accounts are required to file Fatca declaration and additional.

How to fill out fatca declaration and additional?

Fatca declaration and additional can be filled out online through the IRS website or by mailing in paper forms. Information about foreign financial accounts must be accurately reported.

What is the purpose of fatca declaration and additional?

The purpose of fatca declaration and additional is to prevent tax evasion by U.S. taxpayers using foreign accounts, and to promote transparency in international financial transactions.

What information must be reported on fatca declaration and additional?

Information such as the value of foreign financial accounts, income generated from those accounts, and details about the foreign financial institutions where the accounts are held must be reported on Fatca declaration and additional.

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