Am I affected by the Foreign Account Tax Compliance Act (FATCA)?

If your account information holds any of the following seven criteria, we may request further information or documentation to determine if you are a United States (US) person under the Foreign Account Tax Compliance Act (FATCA): 

  • US citizenship or US residence
  • US place of birth
  • US address including US PO boxes
  • US telephone number
  • Repeating payment instructions to pay amounts to a US address or an account maintained in the US
  • Current power of attorney or signatory authority granted to a person with a US address
  • 'In care of' or 'hold mail' address in the United States, which is the sole address for the account holder

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