CAMS FATCA Form PDF

CAMS FATCA Form

The FATCA (Foreign Account Tax Compliance Act) form provided by CAMS (Computer Age Management Services) is a declaration that investors need to fill out to comply with FATCA regulations.

FATCA is a U.S. tax law aimed at preventing tax evasion by U.S. persons through foreign accounts.

Details to be Mentioned in CAMS FATCA Form

1. Investor Information:
   • Name
   • PAN (Permanent Account Number)
   • Address
   • Date of Birth
   • Nationality
2. FATCA/CRS Declaration:
   • Tax residency status
   • Country(ies) of tax residence
   • Tax Identification Number (TIN) for each country of residence
   • If the individual is a U.S. person (U.S. citizen or resident)
3. Declarations and Signatures:
   • Confirmation of the accuracy of the provided information
   • Signatures of the investor(s) or authorized signatories

Required Documents

1. Proof of Identity (Any one of the following):
   • PAN Card
   • Passport
   • Aadhaar Card
   • Voter ID Card
2. Proof of Address (Any one of the following):
   • Passport
   • Aadhaar Card
   • Utility Bill (electricity, telephone, etc.)
   • Bank Statement
3. Tax Identification Number (TIN) Proof (if applicable):
   • Documents showing TIN for all countries of tax residence other than India
4. Additional Documents for U.S. Persons:
   • W-9 form (Request for Taxpayer Identification Number and Certification) for U.S. persons

Download CAMS FATCA Form PDF