Tax Residency Data Processing:

The FATCA/CRS Status of the Account Holder is arrived at based on the tax residency status of the Account Holder . The details of TIN number, TIN issuing country are stored in this data along with the Account Holder/Account_ID.

For uploading Tax residency data , user has to select the option “ Tax Residency ” from “ Extraction & Loading” sub-menu on the left hand side of the screen.