Update your U.S. Taxpayer information with ABA for FATCA reporting
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 [email protected]ababank.com. Download the form by clicking the icon below:
U.S. Person Certification Form
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 [email protected]ababank.com.
Thank you for banking with us!