Scribd Logo
Upload

Welcome to Scribd!

  • Please Fill All The Below Relevant Questions. All The Below Accounts Represent Accounts in Foreign Countries Only. (Other Than USA)

    Uploaded by

    Vandetta Justified
    11 views5 pages
    The document requests information about foreign bank accounts, fixed deposits, investments, business interests, and signature authority held by the respondent in tax year 2019. It provides sections to disclose details of up to 4 bank accounts, 3 fixed deposits, 3 investment accounts, 2 business entities with shareholding, and 1 account with signature authority. The respondent is asked to provide account numbers, maximum balances, bank/institution names and addresses for each relevant foreign holding.

    Original Description:

    FBAR

    Original Title

    FBAR_Questionnaire_2019-2020-03-18-01-01-29

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The document requests information about foreign bank accounts, fixed deposits, investments, business interests, and signature authority held by the respondent in tax year 2019. It provides sections to disclose details of up to 4 bank accounts, 3 fixed deposits, 3 investment accounts, 2 business entities with shareholding, and 1 account with signature authority. The respondent is asked to provide account numbers, maximum balances, bank/institution names and addresses for each relevant foreign holding.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    11 views5 pages

    Please Fill All The Below Relevant Questions. All The Below Accounts Represent Accounts in Foreign Countries Only. (Other Than USA)

    Uploaded by

    Vandetta Justified
    The document requests information about foreign bank accounts, fixed deposits, investments, business interests, and signature authority held by the respondent in tax year 2019. It provides sections to disclose details of up to 4 bank accounts, 3 fixed deposits, 3 investment accounts, 2 business entities with shareholding, and 1 account with signature authority. The respondent is asked to provide account numbers, maximum balances, bank/institution names and addresses for each relevant foreign holding.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 5

    Please fill all the below relevant Questions.

    All the below Accounts


    represent accounts in foreign countries only.(Other than USA)
    1) Do you have an NRE/NRO Account/Savings Bank Account or Current
    Bank Account? If Yes...

    ACCOUNT - 1

    Maximum value of the account from 1st Jan


    2019 to Dec 31st 2019

    Name of the Bank

    Account Number

    Type of Account
    (NRE/NRO/SAVINGS/CURRENT)

    Full Mailing Address of Bank

    ACCOUNT - 2

    Maximum value of the account from 1st Jan


    2019 to Dec 31st 2019

    Name of the Bank

    Account Number

    Type of Account
    (NRE/NRO/SAVINGS/CURRENT)

     Full Mailing Address of Bank

    ACCOUNT - 3

    Maximum value of the account from 1st Jan 2019


    to Dec 31st 2019

    Name of the Bank

    Account Number

    Type of Account (NRE/NRO/SAVINGS/CURRENT)

    Full Mailing Address of Bank


    ACCOUNT - 4

     Maximum value of the account from 1st Jan


    2019 to Dec 31st 2019

    Name of the Bank

    Account Number

    Type of Account
    (NRE/NRO/SAVINGS/CURRENT)

    Full Mailing Address of Bank

    2) Do You Have Any Fixed/Time Deposits in the Tax Year 2019? If Yes,

    ACCOUNT - 1
    Amount of Fixed Deposit

    Name of the Bank

    Fixed Deposit Account Number

    Full Address of the Bank

    ACCOUNT - 2

    Amount of Fixed Deposit

    Name of the Bank

    Fixed Deposit Account Number

    Full Address of the Bank


    ACCOUNT - 3

    Amount of Fixed Deposit

    Name of the Bank

    Fixed Deposit Account Number

    Full Address of the Bank

    3) Did you invest any amount in Stocks, Bonds, Debentures and Mutual
    Funds in TY2019?

    DMAT/MUTUAL FUND ACCOUNT - 1

    Maximum Value of Stocks held in 2019?


    Name of the Institution (DMAT ACCOUNT)

    Account Number

    Address of Institution

    DMAT/MUTUAL FUND ACCOUNT - 2

    Maximum Value of Stocks held in 2019?


    Name of the Institution (DMAT ACCOUNT)

    Account Number

    Address of Institution

    DMAT/MUTUAL FUND ACCOUNT - 3

    Maximum Value of Stocks held in 2019?


    Name of the Institution (DMAT ACCOUNT)

    Account Number

    Address of Institution
     
    4) Do you have Business Interest that exceeds at least 50% in any
    Business/Partnership or Company during 2019??

    ENTITY 1:

    Maximum Account Balance of the Entity’s Current


    Account during the tax year 2019

    Name of the Bank

    Account Number

    Type of Account

    Full Mailing Address of Bank

    Name of the Entity in which you have


    shareholding?

    Percentage of Shareholding

    ENTITY 2:

    Maximum Account Balance of the Entity’s Current


    Account during the tax year 2019

    Name of the Bank

    Account Number

    Type of Account

    Full Mailing Address of Bank

    Name of the Entity in which you have


    shareholding?

    Percentage of Shareholding
    5) Do you have any Signature Interest or rights in any account including
    Accounts of Inheritance?

    If yes, value of such account on whom you are


    maintaining signature authority

    Owner of Property

    Mailing Address of the Bank/Institution

    Account Number

    Street Address

    City, State, Zip code

    Country

    You might also like