(Last Updated: January 8, 2019)

FATCA submission for Foreign national settled in India



  • Foreign national settled in India for a long time may not have any Foreign address.
    CAMS is rejecting KYC based on such FATCA submission.
    Any suggestions on how to take care of this problem



  • Are you an nri or holding the oci card ? Also your citizenship or driving license of the other country would have address proof ? No ?



  • There are two ways to become a KYC compliant, offline and online application for compliance.These days, it is possible to complete your KYC's online through certain fund houses or transfer agents in following way.You can upload a scanned copy of your PAN card in order to become a holder of e-KYC.



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