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FATCA – Foreign Account Tax Compliance Act

How To Register?

To comply with the USA tax reporting act of the Federal Law signed in 2010, and on the instructions of Central Bank of UAE, all our customers associated with the USA in any of the following capacities are required to submit their ‘Self Declaration’ form to BSI:

  • USA National
  • Resident of the USA
  • Holder of the USA Green Card
  • Tax Resident of USA

CRS – Common Reporting Standard

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