Curing of US Indicia - FATCA

Obtaining of self-certification and/or Documentary evidence for both lower Value and High Value
Pre existing individual Accounts
US Indicia Documents required to cure US Indicia
1. For a) a United 1. a self-certification that the account holder is
Specified States (US) neither a US citizen nor US resident for tax
US citizen
Person purposes
b) a US
Accounts
(US nationality
2. A non-U.S. passport or other government-issued
Reportab c) a resident of
US for tax identification evidencing the Account Holders
le
Account) purpose citizenship or nationality in a country other than
d) unambiguous the United States
indication of AND
US Place of 3. A copy of the Account Holders Certificate of
Birth - Loss of Nationality of the United States or a
Compare with reasonable explanation of
the listing of
A.The reason the Account Holder does not have
places in the
such a certificate despite relinquishing U.S.
USA
citizenship; or
B.The reason the Account Holder did not obtain
1
U.S. citizenship at birth.
 Curing of US Indicia
Obtaining of self-certification and/or Documentary evidence for both lower Value and High Value
Pre-existing individual Accounts
US Indicia Documents required to cure US Indicia

(a)current US 1. Self-certification from the account holder of the

residence or mailing jurisdiction(s) of residence for tax purposes of
address, (b) Only US such account holder that does not include any
telephone number ,
jurisdiction outside India;
(c)
Standing
Instructions to AND
transfer funds to an
account maintained 2. Documentary evidence establishing the account
in the US holders non-reportable status

2
 Curing of US Indicia
Obtaining of self-certification and/or Documentary evidence for both lower Value and
High Value Accounts
US Indicia Documents required to cure US Indicia

(a)A currently 1. self-certification from the account holder

effective Power
of Attorney of the jurisdiction(s) of residence for tax
(PoA) or purposes of such account holder that does
(b)Signatory
Authority granted to a not include any jurisdiction outside India;
person with an address
in US
(c)A hold mail
OR
instruction or In
care of Address 2. documentary evidence establishing the
with no other
address. account holders non-reportable status
(d) Both US & Non US
Telephone number