FATCA - CRS

Dear Customer,

All banks in the UAE including Al Khaliji France are required to collect tax residency information from all its customers for the accounts held with us. We may be required to share this information with the relevant tax authority. You will have provided this information to us in the past. We would encourage you to update / check the information you have provided especially if there has been any change in your tax residency. To do so please contact your Relationship Manager or call in to your branch. Please note that provision of false or inaccurate data and failure to declare changes, if any, may result in fines being incurred from the regulatory bodies.

Download FATCA – CRS, self-certification form:

• Individual Customer – Tax residency - Self-Certification
  
 
• Corporate Customer – Tax residency - Self-Certification
  
 
• Individual Customer - Beneficial Owner for United States
  
 
• Corporate Customer - Beneficial Owner for United States
  
 
• Individual & Corporate FATCA Form