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Reliance Capital Asset Management Limited A Reliance Capital Company APP No.:Details of Ultimate Beneficial Owner including FATWA & CRS information for Non-Individual Investors Name of the entity
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Gather all necessary information such as your personal details, financial account information, and tax identification numbers.
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Who needs fatca declaration and additional?

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U.S. citizens living abroad
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Foreign individuals with financial accounts in the U.S.
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Foreign financial institutions conducting business with U.S. entities
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FATCA declaration refers to the documentation required under the Foreign Account Tax Compliance Act, which aims to prevent tax evasion by U.S. citizens and residents. Additional documents may include supplementary forms or information related to foreign financial accounts.
U.S. citizens, U.S. residents, and foreign financial institutions with U.S. account holders are required to file FATCA declarations and any additional related documentation.
To fill out the FATCA declaration, individuals must provide personal information, details about financial accounts, and any relevant disclosures as specified on the required forms, generally using IRS Form 8938 or related documents.
The purpose of the FATCA declaration is to report foreign financial assets and ensure compliance with U.S. tax laws, thereby helping to curb tax evasion and promote transparency in international finance.
Reported information may include the account holder's identification details, account numbers, names and addresses of foreign financial institutions, the maximum value of accounts during the year, and any income generated from those accounts.
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