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Appendix II FATWA/CRS, ULTIMATE BENEFICIAL OWNERSHIP (HBO) AND ADDITIONAL KYC SELF CERTIFICATION FORM FOR INDIVIDUALS(Please seek appropriate advice from your professional tax advisor on your residency
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Download the FATCA-Non-Individual Form - Annexure II8Nov23 from the official website or obtain a physical copy from a financial institution.
02
Fill in the details of the entity or organization that is subject to FATCA reporting requirements.
03
Provide the relevant tax identification number (TIN) and other identifying information as required.
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Complete the declaration section by signing and dating the form.
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Submit the filled out FATCA-Non-Individual Form - Annexure II8Nov23 to the designated authority or financial institution.

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Entities or organizations that are subject to FATCA reporting requirements need to fill out the FATCA-Non-Individual Form - Annexure II8Nov23. This includes foreign financial institutions, non-financial foreign entities, and other entities that fall under FATCA regulations.
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The FATCA Non-Individual Form Annexure II8 is a specific form required under the Foreign Account Tax Compliance Act (FATCA) for reporting purposes related to entities established outside the United States.
Entities, such as corporations, partnerships, and trusts that qualify as foreign financial institutions (FFIs) or non-financial foreign entities (NFFEs) and have U.S. owners or investors are required to file this form.
The form must be filled out by providing accurate details about the entity, its owners, and accounts held by U.S. persons, following provided guidelines and ensuring all necessary information is included.
The purpose of the form is to ensure compliance with FATCA regulations by reporting foreign entities' financial information to the IRS, aiding in the prevention of tax evasion by U.S. taxpayers.
Information required includes the entity's name, address, tax identification number, type of entity, and details about financial accounts held by U.S. persons, including balances and income.
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