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AXA Mansard Complies with the Foreign Account Tax Compliance Act (FATCA)

Under the FATCA provisions, AXA Mansard must agree to:

• Undertake comprehensive documentation review (customer information and request additional documentary evidence) to identify US persons for new customers from 1 July 2014 onwards and for existing customers over an extended period

• Report to the IRS on US customers identified (individually) and those refusing to provide necessary documentation on an aggregate basis (referred to as “recalcitrant accounts ”) – first report to be due end of June 2015.

• Withhold 30% of US source income on recalcitrant customers as well as non-participating FFIs from 1 July 2014 onwards

 

Kindly download the listed forms which are applicable for FATCA implementation.

Form W8 BEN

Form W8 BEN E