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Update​ your​ U.S.​ Taxpayer​ information​ with​ ABA​ for​ FATCA​ reporting

01/Feb/2023

ABA Public ann dt

Dear​ ABA​ customer,

It​ is​ to​ inform​ you​ that​ as​ per​ the​ Agreement​ between​ the​ U.S.​ Government​ and​ the​ Royal​ Government​ of​ Cambodia​ on​ International​ Tax​ Compliance​ and​ FATCA,​ other​ laws​ and​ regulations,​ as​ well​ as​ ABA​ Bank’s​ General​ Terms​ and​ Conditions,​ you​ are​ obliged​ to​ provide​ the​ Bank​ with​ complete​ and​ up-to-date​ personal​ information,​ including​ but​ not​ limited​ to​ your​ U.S.​ status​ and​ U.S.​ Taxpayer​ Identification​ Number​ so​ that​ the​ Bank​ can​ submit​ an​ adequate​ and​ comprehensive​ report​ to​ the​ government​ agencies.​

Kindly​ note​ that​ failure​ to​ comply​ with​ this​ request​ may​ result​ in​ the​ Bank​ classifying​ you​ as​ a​ ‘recalcitrant​ account​ holder’​ and​ impose​ restrictions​ on​ the​ account​ in​ the​ future.

Please fill out the U.S. Person Certification Form completely and accurately, and return it to us via qualitycontrol@remove-this.ababank.com. Download the form by clicking the icon below:

U.S. Person Certification Form

Note:
This will only applicable to you, if you:

  • Are a U.S. Citizen/has U.S. TIN or SSN and have any change in circumstances, or
  • Have never provided your U.S. Certification (“Yes” / “No”) before, If Yes, including U.S. TIN.

Due to security reasons, this form does not allow you to save it with your personal information. Therefore, please follow one of these two options:

  • Download and print out the unfilled form. Fill it out with blue pen and scan; OR
  • Download the form and input your information directly into the form. Print without saving and scan.

Should​ you​ have​ questions​ about​ this​ request,​ please​ call​ us​ at​ (+855)​ 98​ 203​ 382​ or​ visit​ your​ nearest​ ABA​ Bank​ branch or email us at qualitycontrol@remove-this.ababank.com.

Thank​ you​ for​ banking​ with​ us!