Investec Private Bank

Self-certification form for individuals


As a financial institution operating in the UK, we are required by UK tax regulations, for example FATCA and CRS, to collect tax and financial information about our clients, and where required share these with HM Revenue & Customs.

To help ensure your information is accurate, please complete all sections of the form below.



Self-Certification form for Individuals

Tax Status

List all countries (including the US) where you are resident for tax purposes and provide your associated Tax Identification Number(s) (TIN) or equivalent (e.g. National Insurance number) below. Where no TIN or equivalent is available, you will need to provide a reason.

Country of tax residence

TIN or equivalent (UK clients – enter National Insurance number)  

If no TIN or equivalent, provide reason why:


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1) I agree to provide any additional or supporting information related to my tax status within the time specified.

2) I will notify Investec Bank plc within 30 days of any change to my tax status.

3) I acknowledge that information about me and my accounts may be shared with HM Revenue and Customs and/or other relevant tax authorities to comply with all applicable laws and regulations (including, for example, Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standards (CRS)).

4) By ticking the box, I declare the information I have provided in this form is true and correct.


We explained how we use your personal data when you completed your application. Our Data Protection Notice found at:

Investec Bank plc and its subsidiaries recognise and respect the privacy and data protection rights of individuals with regards to personal data. 


We may use your personal data to provide you with services you request from us, or to manage your accounts, make decisions, detect and prevent fraud, fulfil any contractual relationship with you, undertake analysis and assessment, ensure that we comply with legal and regulatory requirements and/or for other purposes where in our legitimate interests. 


For further details as to how Investec uses personal data, please refer to our Data Protection Notice


Please complete all required fields before sending.

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