Sir,
Kindly guide me, how to file the FATCA CSR Declaration form for my client who is having the USD account with CITI Bank, when he was in US.
CA S Sundararajan (CAO) (536 Points)
27 April 2017Sir,
Kindly guide me, how to file the FATCA CSR Declaration form for my client who is having the USD account with CITI Bank, when he was in US.
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(177726 Points)
Replied 27 April 2017
It would be advisable to ask you client to fill the Fatca details online over Bank's site. ( Login may be required).
Bank has prescribed forms, which is required to be signed in person.