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  1. FATCA, CRS & ULTIMATE BENEFICIAL OWNERSHIP (UBO) SELF CERTIFICATION FORM FOR NON-INDIVIDUALS. (Please consult your professional tax advisor for further guidance on FATCA & CRS classification) Residential or Business. Business. Registered Office. FATCA & CRS Declaration. Please tick the applicable tax resident declaration - 1.

  2. fatca, crs & ultimate beneficial ownership (ubo) SELF CERTIFICATION FORM FOR NON-INDIVIDUALS (Please consult your professional tax advisor for further guidance on FATCA & CRS

  3. Submission of - Additional information required under Foreign Account Tax Compliance Act [FATCA], Common Reporting Standards [CRS], UBO Declaration & Supplementary KYC information.

  4. Towards compliance with tax information sharing laws, such as FATCA, we would be required to seek additional personal, tax and beneficial owner information and certain certifications and documentation from

  5. Please submit the form duly filled, signed, for all the holders, separately, and submit at your nearest Karvy Computershare branch or you can dispatch the hard copy to - Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B Unit – FATCA / CRS / UBO Plot Nos. 31 & 32 | Financial District | Nanakramguda

  6. www.investocafe.com › assets › uploadsKARVY FATCA FORM

    Please submit the form duly filled, signed, for all the holders, separately, and submit at your nearest Karvy Computershare branch or you can dispatch the hard copy to - Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B Unit – FATCA / CRS / UBO Plot Nos. 31 & 32 | Financial District | Nanakramguda

  7. KYC Information FATCA-CRS Declaration HUF. Supplementary KYC Information & FATCA-CRS Declaration - Entities & HUF. (Please consult your professional tax advisor for further guidance on your tax residency, FATCA / CRS Guidance) PAN*. Type of address given at KYC KRA.

  8. Declaration Form for Individuals. Please seek appropriate advice from your tax professional on your tax residency, related FATCA & CRS guidance. PAN / PEKRN*.

  9. Dec 18, 2015 · How to fill FATCA and additional KYC for Mutual Funds Online or Offline through CAMS or Karvy or directly. Effective November 1, 2015, all new investors who wish to purchase units of mutual funds have to provide additional KYC related information required for Foreign Account Tax Compliance Act (FATCA)/CRS compliance.

  10. Please submit the form duly filled, signed, for all the holders, separately, and submit at your nearest Karvy Computershare branch or you can dispatch the hard copy to - Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B Unit – FATCA / CRS / UBO Plot Nos. 31 & 32 | Financial District | Nanakramguda