What does being a 'US person' mean for me?
Rest assured that being classified a 'US person' will not affect your day-to-day banking service, but will help us identify
customers whose account details may need to be shared with their local tax authority. If you are identified as a 'US
person' we will write to you for self-certification.
If you're an existing Virgin One Account customer, you may need to provide specific documentation, so we can apply the
right FATCA classification to your accounts. If you are classified as a 'US person', we will be required to report information
about you and your accounts to your local tax authority, every year.
Please note that Virgin One Account cannot offer any tax advice about FATCA, and we recommend you contact a professional and independent tax adviser to discuss your personal tax situation.