Facta CRS

Dear Customer,

Bank of Baroda is updating customer records with regards to FATCA & CRS and request you to submit a declaration form duly signed at one of our Branches by sending email as per your account number.

Explanatory Notes for filling up the FATCA & CRS declaration forms are as below:

  • For Individual account

The FATCA-CRS declaration form should be duly signed by the account holder and for joint accounts by both account holders.

  • For company accounts other than financial institution

Kindly submit the Non Individual FATCA & CRS declarations with details of all Partners duly signed by the Authorized Signatory/ Partner(s) along with company stamp.

  • If entity is a Financial Institution (FI)

Kindly provide the GIIN number details & W8-BEN E form duly signed by the Authorized person with company stamp or provide the link of website where FATCA-CRS forms are accessible on behalf of FI.

For any further information, please contact your nearest branch or our contact center.

Form Downloads

Customer Type Link Type Download Link
Individual FATCA/ CRS Individuals Download
Non-Individual CRS declaration (FATCA not applicable) Download
FATCAdeclaration Download

Email along with the signed copy has to be sent to the respective base branch, the email for receiving the scanned copy as per base branch is as follows:

Bur Dubai Branch (9001)kyc.dubai@bankofbaroda-uae.ae
Abu Dhabi Branch(9002)kyc.abudhabi@bankofbaroda-uae.ae
Deira Branch(9003)kyc.deira@bankofbaroda-uae.ae
Sharjah Branch(9004)kyc.sharjah@bankofbaroda-uae.ae
Ras Al Khaimah Branch (9005)kyc.rasal@bankofbaroda-uae.ae
Al Ain Branch(9006)alain@bankofbaroda-uae.ae

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