The FATCA status declaration captures the statements used for onboarding and compliance.
Declared FATCA status
- I am an Indian resident.
- I am not politically exposed.
- I am an Indian tax resident.
Purpose of this declaration
This declaration is intended to document residency and compliance status for onboarding and regulatory record-keeping. It supports due diligence and verification processes and should be read as a formal status declaration rather than financial or tax advice.