Common Reporting Standard (CRS)
The Common Reporting Standard (CRS) is a global standard developed by the Organisation for Economic Co-operation and Development (OECD) to facilitate the automatic exchange of financial account information between participating jurisdictions. CRS is intended to enhance tax transparency and assist tax authorities in combating cross-border tax evasion. As a regulated financial institution, FIMBank plc is required to collect and report certain information relating to the tax residency of its customers in accordance with applicable legal and regulatory requirements. Further information on the Common Reporting Standard may be found on the OECD website.
CRS Self-Certification Forms
Click here to complete the CRS Form for Individuals.
Click here to complete the CRS Form for Entities.
Disclaimer: The information provided on this page is for general guidance purposes only and does not constitute legal or tax advice. Customers who are uncertain about their tax residency status or the information required under CRS should seek independent professional tax advice.
