FATCA-Details

FATCA

Politically exposed persons(PEP) are defined as individuals who are or have been entrusted with prominent public functions in India or foreign country.

Income Tax authorities requires you to disclose below information :

Source Of Wealth*

Politically Exposed Person (PEP)*

Country Of Birth*

Is Your Country Of Tax Residency Other Than India*

Tax payer ID No. or functional equivalent *

Country*

Fema Declaration By NRI

I/we hereby declare that all transactions, as may be entrusted by me/ us to Asit C Mehta Investment Interrmediates Ltd. from time to time will be in conformity with the prevailing provisions of Foreign Exchange Management Act, Reserve Bank of India and the Provision of all other applicable laws and the Rules and Regulations made there under as amended from timt to time.

PIS Approval No.*

PIS Expiry Date *

I have read and accepted the Declaration

Upload PIS* (.png,.bmp,.jpg,.jpeg)

* Mandatory Field.