USA tax residents Explanation to the financial monitoring questionnaire

Are you a USA tax resident?

 

Information about a natural person is necessary to comply with the requirements of the FATCA Act.

Select "Yes" if one or more of the following statements apply to you

• A natural person is a US citizen or has a US permanent resident card (GREEN CARD)
• One of the parents of the individual lived in the USA for more than 5 years after one of the parents reached the age of 14
• An individual has a telephone number registered in the United States
• The individual has an address and/or a mailing address and/or a PO Box in the United States
• An individual has provided a power of attorney for which a person with a registered/residential address in the United States is the attorney
• An individual issued an order to transfer funds from an account opened in a bank to an account maintained within the United States
• The individual has indicated that his only address is a "To inquire" or "To transfer" address
• The individual was in the US for more than 31 days in the current year and more than 183 days during the three previous years