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Date: Bank OF BARODA Subject: Declaration regarding Tax Residency and Beneficial Ownership of shares Ref: PAN Mention PAN of Shareholder Folio Number / DP ID/ Client ID Mention all the account details

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How to fill out declaration-regarding-tax-residency-and-beneficial

01

Obtain the declaration form from the relevant authority or download it from the official website.

02

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

03

Declare your tax residency status by indicating the country where you are considered a tax resident.

04

Disclose any beneficial ownership information as required, including the name and details of the beneficial owner.

05

Sign and date the declaration form to certify the accuracy of the information provided.

Who needs declaration-regarding-tax-residency-and-beneficial?

01

Individuals or entities who are required by law or regulations to declare their tax residency status and beneficial ownership information.

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What is declaration-regarding-tax-residency-and-beneficial?

Declaration regarding tax residency and beneficial ownership is a form that individuals or entities must fill out to declare their tax residency status and any beneficial ownership of assets.

Who is required to file declaration-regarding-tax-residency-and-beneficial?

Individuals or entities who have tax obligations or own assets in a jurisdiction are required to file declaration regarding tax residency and beneficial ownership.

How to fill out declaration-regarding-tax-residency-and-beneficial?

The form can usually be filled out online or in person, and requires providing personal information, details of assets, and tax residency status.

What is the purpose of declaration-regarding-tax-residency-and-beneficial?

The purpose is to ensure compliance with tax laws, prevent tax evasion, and establish transparency in ownership of assets.

What information must be reported on declaration-regarding-tax-residency-and-beneficial?

Information such as name, address, tax identification number, details of assets, and declaration of tax residency status.

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