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FATCA & CRS Risk Assessment
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Name
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Organisation
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Role
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Email Address
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Phone Number
*
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Do you own FATCA/CRS compliance
*
Yes
No
If you do not own FATCA/CRS compliance, then please specify the owner
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Company Size
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Small Entity (Annual Turnover < $1M)
Medium Entity (Annual Turnover < $20M)
Large Entity (Annual Turnover < $1B)
Significant Global Entity (Annual Turnover > $1B)
Number of Customer Accounts
*
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