[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-304244-105":53,"doc-detail-304244-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","individual-customer-additional-regulatory-information-form-b-uae-fatca","Individual Customer-Additional Regulatory Information - Form B - UAE FATCA","","UAE FATCA compliance form for individual customers, requiring the account holder to confirm whether they are a US person and to provide supporting details where applicable. It includes checks for US indicators such as birth place, passport status, green card, address, phone number, mailbox arrangements, standing instructions, and power of attorney. Form B collects documentary evidence for specific cases (e.g., expired green card, US birth place, US address, US contact details) and states that failure to provide evidence may lead to classification as a US person and a requirement to complete US tax Form W-9. It also authorizes information sharing and account withholding where required by regulators.",{"@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/individual-customer-additional-regulatory-information-form-b-uae-fatca/304244/",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/individual-customer-additional-regulatory-information-form-b-uae-fatca/304244.png","ImageObject",442,249,{"name":88,"@type":89},"8796093062539","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-30","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":79},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the purpose of the “Individual Customer-Additional Regulatory Information” form?","Question",{"text":108,"@type":109},"It is required for individual customers to confirm additional regulatory information for UAE FATCA compliance and to determine whether the customer is a US person.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What happens if a customer answers “No” to any of the US person checks?",{"text":113,"@type":109},"The customer must complete Form “B” (attached) and provide the required documentary evidence for the relevant conditions.",{"name":115,"@type":106,"acceptedAnswer":116},"Does the bank share customer information with tax authorities or regulators?",{"text":117,"@type":109},"Yes. The customer authorizes the bank to share information with domestic and overseas tax authorities when required, and the bank may withhold amounts from accounts when required by regulators or tax authorities.","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},304244,1790406130,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":60,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":129,"file_id":130,"file_url":131,"file_type":132,"file_size":133,"view_count":79,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":79,"language":134,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":135,"faqs":136,"seo_title":137,"seo_description":61,"update_tm":138,"read_time":73},8796093062539,"FORMA  \nIndividual Customer-Additional Regulatory Information  \nCompletion of this form is mandatory in accordance with UAE Central Bank requirements and its notices 321/2013 dated 19 November 2013 and 150/2014 dated 26 May 2014.  \nCustomer Name   \nPlease tick below as appropriate.  \n I am not a US Person, and I confirm as follows:  \nYes No  \n• I was not born in the US    \n• I do not have a US Passport    \n• I do not hold a US green card    \n• I do not have an address in the US    \n• I have not provided a “care of” or a US PO Box as my address    \n• I have not instructed the bank to hold my mail    \n• I do not have a US phone number    \n• I do not have standing payment instructions to transfer money to or from the US    \n• I have not given a power of attorney to a person who is a US citizen, born in the US or is resident in the US.    \nIf you have answered “No” to any of the above please complete Form “B”(attached)  \nI confirm that the information provided above is true, accurate and complete.  \nSubject to applicable laws, I authorize the Bank or any of its branches, affiliates or third party designated by it to share my information with domestic and overseas tax authorities, where required, or with any third party nominated by the Bank at its reasonable discretion, to establish my tax liability in any jurisdiction.  \nWhere required by domestic or overseas regulators or tax authorities, I agree that the Bank may withhold from my account(s) any amounts as may be required according to applicable laws, regulations and directives or take any other action/measure as required from such regulators.  \nSignature  Date   \nFORM B  \nIndividual Customer-Additional Regulatory Information  \nCustomer Name   \nPlease tick below as appropriate  \n I am not a US Person and I confirm I have one or more of the following:  \n Expired Green Card (Please complete or provide the following (I) IRS Form W8BEN,(II) Non US passport and (III) Certificate of Loss of US Residency Form I-4097)  \nGreen Card No.  Green Card Expiry Date   \n US Birth Place (Please complete or provide the following (I) IRS Form W8BEN,(II) Non US passport and (III) Certificate of Loss of US Nationality Form DS-4083)  \nPlease provide the State   US Address (Please complete or provide the following (I) IRS Form W8BEN and (II) Non US passport) .  \nPlease provide the US address:   \n\n|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |\n\nUS Phone Number (Please complete or provide the following (I) IRS Form W8BEN,(II) Non US passport) .  \nPlease provide the US phone number:   Standing Order to or from the US (Please complete or provide the following (I) IRS Form W8BEN and (II) other  \ndocumentary evidence) .  \n Power of Attorney to a person with a US address (Please complete or provide the following (I) IRS Form W8BEN and (II) other documentary evidence) .  \nPlease provide the name of the person:   \n C/O or Hold Mail or US P. O. Box as address (Please complete or provide the following (I) IRS Form W8BEN and (II) other documentary evidence) . Please provide the US hold mail or P.O. Box address:  \n\n|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |\n\nI confirm that the information provided above is true, accurate and complete. Failure to provide the above documentary evidence will result in you being classified as a US person and you will be required to complete US Ta","cbCaiu9QxDj3iG6X","https://ap.wps.com/l/cbCaiu9QxDj3iG6X","pdf",301721,"English","# Individual Customer-Additional Regulatory Information\n## Declaration of US person status\n## Actions if any answer is “No”\n# Form B - Individual Customer-Additional Regulatory Information\n## Expired green card and supporting documents\n## US birth place and supporting documents\n## US address and supporting documents\n## US phone number, standing orders, and power of attorney\n# Additional Terms and Conditions - Regulatory Information\n## Confidentiality rights and obligations","[{\"question\":\"What is the purpose of the “Individual Customer-Additional Regulatory Information” form?\",\"answer\":\"It is required for individual customers to confirm additional regulatory information for UAE FATCA compliance and to determine whether the customer is a US person.\"},{\"question\":\"What happens if a customer answers “No” to any of the US person checks?\",\"answer\":\"The customer must complete Form “B” (attached) and provide the required documentary evidence for the relevant conditions.\"},{\"question\":\"Does the bank share customer information with tax authorities or regulators?\",\"answer\":\"Yes. The customer authorizes the bank to share information with domestic and overseas tax authorities when required, and the bank may withhold amounts from accounts when required by regulators or tax authorities.\"}]","Individual Customer-Additional Regulatory Information - Form B - UAE FATCA | PDF",1789811391]