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Bank AL Habib Seychelles Branch, Seychelles

Foreign Account Tax Compliance Act ("FATCA") Form

This form must be completed by individuals/sole proprietorships who wish to open a bank account, and by all mandate holders for such accounts. Use additional sheets, if necessary.

  • For Individuals/Sole Proprietorships
  • For Entities
OECD Common Reporting Standard (CRS Forms)

Regulations based on the Organisation for Economic Co-operation and Development (OECD) Common Reporting Standard (CRS) require Bank AL Habib Limited to collect and report certain information about an account holder’s tax residence. Please download appropriate form in your case.

  • For Individuals/Sole Proprietorships
  • For Entities
  • For Entities Controlling Persons
Other Information
  • Schedule of Charges 2nd Half 2020
  • Schedule of Charges 1st Half 2020
  • Schedule of Charges 2019
  • Code of Banking Practice for Banks in Seychelles
  • Seychelles Bankers Association Customers Due Diligence Guidelines

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