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  • FATCA Declaration Individual PDF

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    Nimesh C Varma
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    This document contains a self-certification for an individual who is neither a US person nor a resident for tax purposes in any country other than India, though parameters suggest a relationship to a country outside India. The individual provides proof of their citizenship and residency in India by submitting documentation such as a passport, election ID card, PAN card, driving license, UIDAI letter, NREGA job card, or government-issued ID card.

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    FATCA_Declaration_Individual.pdf

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    This document contains a self-certification for an individual who is neither a US person nor a resident for tax purposes in any country other than India, though parameters suggest a relationship to a country outside India. The individual provides proof of their citizenship and residency in India by submitting documentation such as a passport, election ID card, PAN card, driving license, UIDAI letter, NREGA job card, or government-issued ID card.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    26 views1 page

    FATCA Declaration Individual PDF

    Uploaded by

    Nimesh C Varma
    This document contains a self-certification for an individual who is neither a US person nor a resident for tax purposes in any country other than India, though parameters suggest a relationship to a country outside India. The individual provides proof of their citizenship and residency in India by submitting documentation such as a passport, election ID card, PAN card, driving license, UIDAI letter, NREGA job card, or government-issued ID card.

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    © All Rights Reserved
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    of 1

    I(22)

    Part IV-Self-Certification: To be filled only if-


    a) Name of the country in Part I is other than India and TIN or functional equivalent is not available, or
    b) US person is mentioned as Yes in Part I, and TIN is not available

    I confirm that I am neither a US Person nor resident for Tax purpose in any country other than India, though
    one or more parameters suggest my relation with the country outside India. Therefore, I am providing the Signature
    following document as proof of my citizenship and residency in India.

    Document Proof submitted (Please tick document being submitted)


    Passport Election ID Card PAN Card Driving License

    UIDAI Letter NREGA Job Card Govt. Issued ID Card

    23

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