Foreign Indicia - CRS & FATCA declaration . Should I say Yes or No ?

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MITRON
Member since: Sep 17

Posts: 249
Location:
Post ID: #PID

Posted on: 26-04-18 10:41:32

So I have been asked for the CRS declaration by Indian bank for NRO/NRE accounts.

There is a question regarding "Foreign Indicia" - Yes or No ??

The question preceding that is, Are you a US resident, the answer is NO, so I am guessing the answer for " Foreign Indicia " is also NO.

Should I say , Yes or No. I think NO , since " Foreign Indicia " mostly seems to be related to US Residents and NOT Canadian residents, I believe.

MITRON
Member since: Sep 17

Posts: 249
Location:
Post ID: #PID

Posted on: 26-04-18 23:08:36

I guess NO should be the answer. Am I right ?

goldeneye
Member since: Mar 05

Posts: 454
Location: London, ON
Post ID: #PID

Posted on: 04-05-18 17:03:54

I have been asked the same as well. if we do not respond they will mark our accounts un documented it seems

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Foreign Indicia - CRS & FATCA declaration . Should I say Yes or No ?

Discussions similar to: Foreign Indicia - CRS & FATCA declaration . Should I say Yes or No ?