Common Reporting Standard (CRS) & Foreign Account Tax Compliance Act (FATCA) - related
In order to establish your tax statuses under CRS and FATCA, we would require you to complete and submit the relevant Certification Form/s to us.
This section will be amended if and when the Organisation for Economic Co-operation and Development (OECD), US Internal Revenue Services (IRS) and/or the Inland Revenue Authority of Singapore (IRAS) releases further information and/or updates.
Please note that OCBC is unable to provide any tax advice. In case of uncertainty over your CRS status and/or FATCA status, please consult professional tax advice, or refer to the OECD website, IRS website and IRAS website for more information.
Forms are best viewed on desktop using Adobe Acrobat Reader. If you are unable to view the content of this form, please download and save a copy in your local drive to access the form or upgrade your Adobe Reader to version 9 and above.
Declaration of your business's tax residency
If your business is as described, please also download and complete the corresponding US IRS Form.
1. is incorporated, established, constituted or organised in the United States (US) or are subject to US Tax Laws ("US Person")
2. has been determined under FATCA status as a Financial Institution based on the following business activities:
- Custodial Institution
- Depository Institution
- Investment Entity
- Specified Insurance Company