Declaration Step Page

FATCA Declaration

Under Foreign Account Tax Compliance Act (FATCA), we are required to collect and report certain information to the local tax authority on the status of our customers. Please take a moment to confirm the below information.

I am a Malaysian citizen ONLY and

a)    I am also a U.S resident or hold a U.S green card.

FATCA Declaration is required

b)    I confirm that ONE of the below applies to me.

  • I was born in the U.S
  • I have a current U.S residence or mailing address, including a U.S P.O Box address
  • I have a U.S telephone number
  • I only have ‘hold mail’ or ‘in care of’ address that is my sole address    
FATCA Declaration is required