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...................................................................Branch
Foreign Account Tax Compliance Act (“FATCA”)
Account Number
Name
Country of Residence/Registration
Country of Birth/Incorporation
Please check’’ ” ‘Yes’ or ‘No’ for each of the following questions
1. Are you a U.S. Resident?
2. Are you a U.S. Citizen?
3. Do you hold a U.S. Permanent Resident Card (Green Card)?
4. Is your entity a foreign entity where there is substantial “US ownership” ?
i.e.10% or more (for company/non-individuals)
Yes / No
Applicant’s Signature
Applicant’s Name
Date
..........................................................................
..........................................................................
..........................................................................
Account Opening Form Supplement (use additional copies, if required)
This form must be completed by any individual/non-individual/entity who wishes to open a Bank Account/have been maintaining one.
I hereby confirm the information provided above is true, accurate & complete.
Subject to applicable local laws, I hereby consent for Prime Bank Limited, Bangladesh or any of its affiliates (including branches)
(Collectively “the Bank”) to share my information with domestic/U.S. regulators or tax authorities where necessary to establish my tax
liabilities in any jurisdiction.
Where required by domestic or U.S. regulators or tax authorities, I consent and agree that the Bank may withhold from my account(s), such
amounts as may be required according to applicable laws, regulations and directives.
I undertake to notify the Bank within 30 (thirty) calendar days if there is a change in any information which I have provided to the Bank.
A/C Opening Officer
(With Name Seal, Signature & Date)
BM/OM
(With Name Seal, Signature & Date)
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