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