Request for FATCA Additional Information Clause Samples
Request for FATCA Additional Information. In the event that the Alinma Investment requires additional information or documents for FATCA purposes, the client will be required to provide relevant information or documents to Alinma Investment within the specified period of time. The client failure to provide requested information and/or documents will result for him/ her to be reported to CMA as a US person)s(
Request for FATCA Additional Information. In the event that the bank requires additional information or documents for FATCA purposes, the client will be required to provide relevant information or documents within specified number of Days. The failure to provide the requested information and/or documents may result in the account holder being reported to SAMA as a US person(s).
Request for FATCA Additional Information. In the event that the Company requires additional information or documents for FATCA purposes, the client will be required to provide relevant information or documents within the specified period of time. The client failure to provide requested information and/or documents will result for him/ her to be reported to CMA as a US person)s(