What FATCA-related information will you collect?

We are required to collect the following information from you:
For Resident Indians:

• Country of birth 

• Source of income ( eg – salary/business etc.)

For NRIs/PIOs:

• Names of Countries where you pay tax 

• The tax identification numbers for those countries

• NRI clients must provide TIN numbers when declaring FATCA.In situations where no TIN is available (e.g., in Arab countries), one of the following alternatives is required:

• Social Security Number (SSN) from the country of residence

• Citizen Reference Number (similar to Aadhaar)

• Residential Identification Number or National Insurance ID

•  Sea-farer’s Identification Number

Please find the attached document for TIN Structure File