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Updating Bank KYC After New Citizenship

Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant

Summary

Refresh nationality, IDs and tax-residence self-certification.

Short answer: after a new passport, update nationality and ID with your banks and redo tax-residence self-certification. CRS/FATCA data must match reality to avoid freezes or closure.

FAQ

Must I tell the bank?

Contracts and rules usually require change notifications.

Every bank?

Yes.

If I don’t?

Limits, reviews or account closure.

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