Articles tagged “Fatca”
7 articles.
- How to update the TIN on a Zerodha account
Update your Tax Identification Number (TIN) on Zerodha through the FATCA declaration when you are a foreign tax resident. Here is where, how, and why the email …
- How to respond when Zerodha emails asking you to update KYC details
Verify the sender domain, then update KYC yourself by logging in to account.zerodha.com and completing Re-KYC; a dormant account reactivates within 48 working …
- What details Zerodha collects when you open an account, and why
Every data point Zerodha collects at account opening, from PAN and Aadhaar to income, occupation, FATCA and PEP status, with the SEBI, PMLA and KYC basis for …
- US/Canada FATCA-restricted mutual fund investing
US and Canada-resident Non-Resident Indians (NRIs) face restrictions on Indian mutual fund investing due to FATCA (Foreign Account Tax Compliance Act) and …
- How to handle US / Canada NRI mutual fund investments
Step-by-step procedure for navigating US / Canada NRI mutual fund investment restrictions in India. Covers FATCA compliance, SEC restrictions, AMCs that accept, …
- How to complete NRI mutual fund KYC
Step-by-step procedure for completing NRI-specific mutual fund KYC. Covers documentation (PAN, OCI, passport, NRI status proof), in-person verification options, …
- FATCA-restricted US/Canada NRI MF rules
Detailed analysis of why most Indian AMCs refuse mutual fund investments from US and Canada tax-resident NRIs, the FATCA IGA framework, which fund houses accept …