FATCA & CRS Declaration

FATCA Alert

If you are a US citizen:

  1. Individual or Corporate: Please click here and complete the form attached, sign and send it [email protected]. For instructions on how to fill the form please Click Here.

If you are not a US citizen:

  1. Individual: Please Click Here and complete the form attached, sign and send it [email protected]. For instructions on how to fill the form please Click Here.
  2. Corporate: Please Click Here and complete the form attached, sign and send it to Mubasher Head Office at the address given here. For instructions on how to fill the form please Click Here.

CRS Declaration

  1. Individual: Please Click Here and complete the form attached, sign and send it [email protected].
  2. Corporate:
    1. Please Click Here for CRS entities and complete the form attached, sign and send it [email protected].
    2. Please Click Here for CRS controlling person (Each shareholder holding more than 10% of the company must fill out the controlling person CRS form, sign and send it [email protected]).

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