FATCA Notice

Notice To US Person and Institution owned by US Resident/Citizen/Entity Maintaining Bank Account with Janata Bank Nepal Limited

As per point no. 38 of NRB Unified Directive No. 19/2075, the Banks are required provide account information related to American Tax Payers to IRS (Inland Revenue Service) of US. Hence all individuals (US Citizen, US Birth Place, US Permanent Resident and Green Card Holder) and entities (with place of incorporation US / controlling person who is US Citizen or Resident or Institution) maintaining account at Janata Bank Nepal Limited (JBNL) are requested to visit nearest JBNL Branches and provide FATCA (Foreign Account Tax Compliance Act) related declaration/information to Bank, failing to do so shall be treated as non-consenting/ recalcitrant account and provisions related to withholding tax may apply.

For further information on it please visit:
https://www.irs.gov/businesses/corporations/foreign-account-tax-compliance-act-fatca

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