As a result of a new requirement under the Automatic Exchange of Information (AEOI), Secure Trust Bank Plc is required to determine your ‘tax residence’. This is usually where you are liable to pay income taxes. If you are resident outside of the UK, we may need to give this information to HMRC who may then share this with the relevant Countries’ tax authorities.
Even if you have already provided information under the United States Governments Foreign Account Tax Compliance Act (FATCA) you may still need to provide additional information for the AEOI as this is a separate regulation.
Personal accounts: PDF
Non personal accounts: PDF
Controlling persons: PDF
Please download and print the required form. Once completed please post to: Banking Team, Secure Trust Bank, One Arleston Way, Solihull, B90 4LH