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The Foreign Account Tax Compliance Act (FATCA) is a new piece of legislation by the United States Department of Treasury (Treasury) and the US Internal Revenue Service (IRS) to counter tax evasion in the US. HSBC is committed to being fully FATCA compliant in all countries where we operate, in accordance with the legislative timeline.

Form H Malta Download

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In Malta, the obligations under FATCA have been transposed into the local legislation, after Malta signed an inter-governmental agreement with the United States government. This means that HSBC may need to provide information on US accounts to the local tax authority, the Malta Commissioner of Tax.

In order to establish your tax status, we need to obtain certain documents. These documents are HSBC declarations and/or US tax forms that will enable you to declare and confirm your tax status to us for the purposes of FATCA.

Please send the completed document to us at this address: HSBC Bank Malta plc, Account Opening Department, Operations Centre, 80 Mill Street, Qormi QRM3101, Malta; or hand it in to the team at your local branch. Should you have problems printing the form you need, please contact your local branch.

Your Tax Details is an HSBC, simplified, internal document aimed at non-US businesses and companies, which you may be able to sign to confirm non-US tax status, in place of one of the US tax forms. Additionally, using this form, you can confirm your business's status under the CRS.

Non-profit declaration: This is an HSBC document, aimed at non-profit organisations, which you may be able to sign to confirm non-US tax status, in place of one of the US tax forms (IRS W forms). Please read the document carefully to ensure you meet the relevant conditions. If you are not satisfied that you meet the relevant conditions, then please select an alternative from the US tax forms provided.

Active non-financial foreign entity declaration: This is an HSBC document, aimed at non-US trading businesses and companies, which you may be able to sign to confirm non-US tax status, in place of one of the US tax forms (IRS W forms). Please read the document carefully to ensure you meet the relevant conditions. If you are not satisfied that you meet the relevant conditions, then please select an alternative from the US tax forms provided.

This link will direct you to information regarding another HSBC Group member. Please use the links provided to read the local terms of use, which may differ from the terms and conditions of fatca.hsbc.com. 152ee80cbc

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