10/03/2025 | Press release | Distributed by Public on 10/03/2025 08:01
Notice No. | 20251003-52 | Notice Date | 03 Oct 2025 | |||
Category | Trading | Segment | Mutual Fund | |||
Subject | Updation of correct and valid FATCA/CRS information - Update | |||||
Attachments | Annexure II.xls ; Annexure I.xls ; | |||||
Content |
This is with reference to our notice number 20250918-2 regarding "Updation of correct and valid FATCA/CRS information".
We have received communication from Registrar & Transfer Agents (RTAs) that validations will be applicable to all tax categories where the client had declared that country of tax residency is other than India & TIN provided by the clients must adhere to the standard of TIN format specified for each country (Refer Annexure I).<_o3a_p>
Revised TIN Master as received from RTA is attached as Annexure II. In case TIN is not available/applicable in any country then client needs to select the appropriate revised document ID type.<_o3a_p>
Members are hereby informed that existing document ID type shall get removed & revised document ID type provided by RTAs as per Annexure II will get activated on BSE StAR MF platform with effect from October 07, 2025.<_o3a_p>
All the members using third party vendor solutions and/or in-house developed trading application are hereby requested to take note of the above and arrange to initiate necessary development at their end.<_o3a_p>
For any query on the BSE StAR MF platform, you can reach us through our service centre on 022-45720450 & 022-45720650 on business days between 8.00 a.m. to 7.00 p.m. You can also raise your queries on our CRS portal:- https://bsecrs.bseindia.com<_o3a_p>
Arunkumar Ganesan Mahesh Tare<_o3a_p>
VP - Mutual Fund AVP - Mutual Fund