How to Fill FATCA CRS Declaration Form for NRI?

The FATCA CRS declaration form filling process is simple. There are 4 parts in the for which you need to fill one by one. 

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Part 1

Fill in the country for particulars including birth, citizenship, residence for tax purposes and whether you are a US person or not.

Part 2 

If in Part 1, you mentioned your country as India and you don’t have US person status, move to Part 3 and complete the signature, along with name and date. However, if your country isn’t India for any field in Part 1 and or if your US person status is yes, fill in the TIN or functional equivalent as issued in the specific country in Part 2. 

Part 4

If you’re a US person or someone residing outside India for paying taxes and don’t have the TIN, complete the sign and the self-certification section in Part 4. 

Also, if you were born in the US but you’re not a US person, provide documents as proof of relinquishment of your citizenship. Sign and select the document you will submit.

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You can learn how to fill up FATCA CRS declaration form by filling in the general section in Part 1 and following the guidelines I’ve stated in the detailed process below. I filled out the form a month ago, and thus know everything in detail. So, check out the process, which is written below.

How to Fill FATCA Form?

The process to fill out the form is mentioned below.

1. You can

   download the FATCA/CRS form through this link

   .

2. Now, fill in Part 1, where you need to mention the general details, such as country of birth, citizenship, residence for tax purposes and whether you’re a US citizen or not. 

3. Now, if you have mentioned India in all of the possible fields above, you can skip Part 2 of the form and jump to Part 3. However, if that is not the case, you need to provide your Tax Identification Number (TIN) or any equivalent detail in Part 2 of the form.

4. Now, if you’re a US person or a person who resides outside of India with regards to paying tax and do not have the TIN, you need to complete and sign the Self-Certification section, which is given in Part 4. If you’re not a US person but your birth country is the US, you need to submit documents which give proof of relinquishment of citizenship. If you can’t provide the certificate, you will have to state the reason for the same in the section provided under Part 2 b. Please keep in mind that you will have to sign the customer declaration, no matter your citizenship status. Sign it under Part 3, and write your name and date.

5. You can sign the self-certification under Part 4 and tick the document you’ll be providing. 

This is how to fill FATCA form for NRI. In case you have any doubts, I would recommend you to visit or contact the Nodal Office. I hope this helps you learn how to fill up FATCA CRS declaration form.

In this globalised world, authorities and banking firms from all over the world are developing strategies to fight financial fraud and tax fraud. And I think this is because new products are opening up every day. These include the programme FATCA. So I am ready to guide you on how to fill FATCA CRS declaration form.

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How to fill FATCA CRS declaration for individual?

You as NPS subscribers can download the FATCA self-declaration form by clicking the following link.

The elements of the self-certification form that you must complete are as follows:

1) Basic Information: In this field, you must provide your name, PAN Card number, and birthdate.

2) Part 1: This part requires you to enter your birthplace, citizenship, legal address for tax reasons, and whether you are a US resident or not.

3) Part 2: You can skip to the next step and complete the form if the nation mentioned in the previous part is India. If not, you must enter the Tax Identification Number (TIN) or a comparable version from the nation where it was obtained.

4) Part 3: You must sign this commitment, regardless of whether they are Indian citizens. You hereby declare that the information submitted by you is correct and truthful. Additionally to the date and your name, you must sign the declaration as well. Now you know how to fill FATCA CRS declaration form for NRI.

When you should submit physical FATCA self-certification?

You must file a FATCA declaration form if you were born outside of India and obtained your citizenship outside of India. Or you are tax resident of another country. A regional department or the Central Recordkeeping Agency (CRA) can receive the form. You can personally deliver the FATCA declaration form to the National Pension Scheme. A physical FATCA certification for NPS must be delivered to the Central Recordkeeping Agency CRA at the address provided:

NSDL e-Governance Infrastructure Limited, 10th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, 400 013.

Now you can fill your form with this guide on the FATCA CRS declaration form.