[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-302955-105":53,"doc-detail-302955-en":126},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":119,"head_meta":121,"extra_data":123,"updated_unix":125},105,"en","bred-bank-fiji-fatca-us-status-criteria-declaration-for-individuals","Bred Bank Fiji - FATCA US Status Criteria Declaration for Individuals","","This document serves as the mandatory FATCA US Status Criteria Declaration for individuals opening new accounts at BRED Bank Fiji. It outlines four primary indicators to determine a client's potential U.S. tax obligations, including birth in the USA, physical or mailing addresses, telephone contact numbers, and standing fund transfer instructions to U.S. accounts. Customers must confirm these statuses, and if any indicator is affirmative, they are required to disclose their American citizenship or residency status while providing an IRS Form W-9. This form ensures regulatory compliance with the U.S. Foreign Account Tax Compliance Act by maintaining accurate tax status records for every individual customer on file at the bank.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/bred-bank-fiji-fatca-us-status-criteria-declaration-for-individuals/302955/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/bred-bank-fiji-fatca-us-status-criteria-declaration-for-individuals/302955.png","ImageObject",442,249,{"name":88,"@type":89},"Aldword","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-03","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":47},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the purpose of this declaration form?","Question",{"text":108,"@type":109},"The form is used to verify if a new bank account holder is subject to U.S. tax obligations under the Foreign Account Tax Compliance Act (FATCA).","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What four indicators does the bank use to identify potential U.S. Persons?",{"text":113,"@type":109},"The indicators are: birth in the USA, a street or mailing address in the USA, a US telephone number, and standing instructions for fund transfers to an account in the USA.",{"name":115,"@type":106,"acceptedAnswer":116},"What must a customer do if they answer 'Yes' to any of the four FATCA indicators?",{"text":117,"@type":109},"If the customer answers 'Yes' to any indicator, they must answer whether they are an American citizen or resident and provide the bank with an IRS Tax Form W-9 along with their Tax or Social Security Number.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},302955,1790430658,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":47,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":9,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":4},2336478940917,"https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8","| NEW ACCOUNT ON BOARDING FATCA US STATUS CRITERIA DECLARATION FOR INDIVIDUALS |  |  |\n| --- | --- | --- |\n| INDICATORS -US STATUS\u003Cbr>Under the U.S Foreign Account Tax Compliance Act (FATCA), starting from 1st July 2014, all new account opened for individuals must be veriﬁed if they are subject to U.S Tax obligations. A list of 4 indicators is provided below to assist in the determination of a potential U.S Persons by the Bank. This completed and signed oﬀ form is to be placed in the customer information ﬁle for records. |  | ANSWER\u003Cbr>(Yes/No) |\n| 1. | Client was born in the USA. |  |\n| 2. | Client has an address in the USA (street address or mailing address) . |  |\n| 3. | Client has provided a US telephone number. |  |\n| 4. | Client has provided standing instructions for fund transfers to an account in the USA. |  |\n| 5. | Note: If any of the above indicia’s is answered with a “Yes”, the customer will have\u003Cbr>to answer the question : |  |\n|  | (*) Are you an American Citizen or American resident?\u003Cbr>(Note; If yes, customer will need to provide the Bank the USA IRS Tax Form W-9 along with Tax/Social Security Number) . |  |\n| 6. | Customer Name:\u003Cbr>Customer signature:\u003Cbr>Date: |  |\n|  |  |  |","cbCaiuH2cmEnjRse","https://ap.wps.com/l/cbCaiuH2cmEnjRse","pdf",253174,"English","# FATCA US Status Indicators\n## Required Customer Declarations","[{\"question\":\"What is the purpose of this declaration form?\",\"answer\":\"The form is used to verify if a new bank account holder is subject to U.S. tax obligations under the Foreign Account Tax Compliance Act (FATCA).\"},{\"question\":\"What four indicators does the bank use to identify potential U.S. Persons?\",\"answer\":\"The indicators are: birth in the USA, a street or mailing address in the USA, a US telephone number, and standing instructions for fund transfers to an account in the USA.\"},{\"question\":\"What must a customer do if they answer 'Yes' to any of the four FATCA indicators?\",\"answer\":\"If the customer answers 'Yes' to any indicator, they must answer whether they are an American citizen or resident and provide the bank with an IRS Tax Form W-9 along with their Tax or Social Security Number.\"}]","Bred Bank Fiji - FATCA US Status Criteria Declaration for Individuals | PDF",1789798974]