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FATCA
 

With implementation of Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), Income Tax Department, under Section 285BA of the Income Tax Act 1961, has made it mandatory for all individual customers / entities i.e., Resident Indians, Non Resident Indians (NRIs), Persons of Indian Origins (PIOs), Overseas Citizens of India (OCIs) and Foreign Nationals to submit the relevant FATCA/CRS declaration.

In view of the above, you are requested to contact your Branch and submit the required FATCA/CRS declaration and related documents at the earliest. The Declaration format is available at the following link:

For individual customers: click here

For entities:  click here

Note: If you are a tax resident only of India, only declaration in the format is sufficient and no supporting document is required. However, if you are a tax resident of any country other than India, the following documents are required along with the declaration:

  • Copy of passport.
  • Copy of visa/OCI card/PIO card/Green Card/Resident card of relevant country.
  • TIN (Tax Identification Number) allotted to your by your resident country*.

*  TIN not required for residents of countries where TIN is not issued (Non TIN issuing countries viz, UAE, Saudi Arabia, Kuwait, Bahrain, Oman etc.)

For any query/assistance/clarification, the following official may be contacted:

Mr. Anil Y. Shelar, Chief Manager, DFB & IBD, Central Office, Mumbai.
Phone : +91 22 2289 6324/6363. E-mail : shelar@unionbankofindia.com

 
 
 
 
 
 
 
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