Kyc Form Singapore

[Nella Mcnairy]

Asyou are under 16 years of age, a parent/guardian must consent to your KrisFlyer enrolment before you will be able to have a KrisFlyer account. Enter your parent/guardian's information below, so that we can send them an email asking for their consent for your account.

Pursuant to the requirements of the Turkish Personal Data Protection Law No. 6698 and related legislation as data controller, we request your consent to transfer the following personal data processed by us outside of Turkey including to the data storage facilities of SIA located in Singapore, Germany, Japan and USA, to SIA offices and third parties which are appointed agents of SIA (ground handling agents, contact centre agents, travel agents, sale agents, call centres), immigration, state or governmental authorities located in the jurisdictions of your travel in connection with the performance of your passenger contract with SIA, legitimate interests of SIA and other reasons specified in SIA

- SIA will retain Customer Data for as long as it is necessary to fulfil the purpose for which it was collected, the legal or business purposes of SIA, or as required by relevant laws. The data will be removed after the fulfilment of these purposes.

One of these regulations is the Foreign Account Tax Compliance Act (FATCA). This is a new piece of legislation introduced by the United States Department of Treasury (Treasury) and the US Internal Revenue Service (IRS) to encourage better tax compliance by preventing US Persons from using banks and other financial organisations to avoid US taxation on their income and assets.

HSBC is proud of our commitment to becoming fully FATCA compliant in all countries where we operate. Other banks and financial organisations will also be affected. However their approach to adopting FATCA may differ to that of HSBC.

We are currently reviewing the effect of the legislation for our customers in order to identify where we need to report information to the IRS or local tax authority. We may be contacting you to request further information or documentation in order to verify your tax status under FATCA.

Please note that you may receive more than one request for information if you have multiple relationships with different members of the HSBC Group. Therefore, it is important that you respond to all requests, even if you believe you have already supplied the requested information.

W-8: External site: Link opens in an overlay : This is a link to the withholding certificates referred to as 'W8s' on the IRS website. This is a series of forms that are completed to confirm non-US tax status.

Written Explanation of US Address (S3): Download PDF: Link opens in a new window: This is an HSBC document which you may be able to sign to provide a written explanation for any US address(es) or US territory address(es) found on your account. For clients claiming "Exempt Individual " status, please submit the necessary supporting documents.

Written Explanation of US Country of Birth (S8): Download PDF: Link opens in a new window: This is an HSBC document which you may be able to sign to provide a written explanation for place of birth in the US or a US territory* but non-US citizenship.

This link will direct you to information regarding another HSBC Group member. Please use the links provided to read the local terms of use, which may differ from the terms and conditions of fatca.hsbc.com.

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