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6 Commercial Internet Banking Service Amendment FormPlease complete this form in BLOCK LETTERS and place where appropriate.1. Applicant Information CIF NO. in Chinese 1.1 (For Bank Use) Company Name
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What is 4-id?
4-id is a form used to report information regarding identification of US persons holding accounts with foreign financial institutions.
Who is required to file 4-id?
US persons including individuals, entities, and certain passive entities must file 4-id if they have accounts with foreign financial institutions.
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4-id can be filled out online or by submitting a paper form. It requires information such as the account holder's name, address, account number, and the financial institution's name and address.
What is the purpose of 4-id?
The purpose of 4-id is to comply with the Foreign Account Tax Compliance Act (FATCA) by providing information to the IRS about US persons who hold foreign financial accounts.
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Information such as account holder's name, address, account number, account balance, and any income generated from the account must be reported on 4-id.
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