Select the check box to provide consent of the FATCA & CRS terms and conditions and to provide consent to the declaration. In the Full Name of Representative field, enter your full name. In the Designation field, specify the current designation or position that you hold in the organization. ...
FATCA Declaration for Active Non-Financial Foreign Entities 適用於主動非金融外國實體的FATCA聲明 1 Name of organization that is a beneficial owner 實益擁有人機構名稱 Bank use only 銀行專用 Customer Number 客戶編號 Certificate of Incorporation (C) / Business Registration Certificate (B) / Other (X) ...
Declare your tax statuses by completing the relevant certification form(s) found here. Read the full set of CRS and FACTA policies and FAQs as well.
FATCA Form中文释义 RESTRICTED 主动的非金融外国实体FATCA 声明
RESTRICTED FATCA – FATCA Declaration – Additional Signature Sheet / / Signature Signature / / Full Name Full Name / / Official Position Official Position / / Date Date / / Signature Signature / / Full Name Full Name / / Official Position Official Position / / Date Date / / Signature ...
PUBLIC 簽名 全名 正式職銜 日期 FATCA Declaration – Additional Signature Sheet Signature Full Name Official Position Date Signature Full Name Official Position Date Signature Full Name Official Position Date Signature Full Name Official Position Date Signature Full Name Official Position Date Signature Full...
适用於主动非金融外国实体FATCA声明.PDF,FATCA Declaration for Active Non-Financial Foreign Entities 適用於主動非金融外國實體的FATCA聲明 Bank use only 銀行專用 Customer Number 客戶編號 Certificate of Incorporation (C)/Business Registration Certificate (B)/O
Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter; or . . . ...
1) Do we have to obtain self declaration from all clients (Local + NRI) ? 2) Even customers from Rural area also need to provide FATCA self declaration form? 3) Is it sufficient if we accept self declaration while opening NRI/NRE/FCRN accounts only and no requirement while opening current...
致: To: 大新銀行有限公司(「銀行」) Dah Sing Bank, Limited (the "Bank") 外國賬戶稅務合規法案及共同匯報標準的客戶聲明書(公司/機構) Self-Certification Form (Entity) for FATCA & CRS 為配合由 2014 年 7 月 1 日起正式生效之美國《外國賬戶稅務合規法案》("FATCA")及在 2016 年 6 月 30 日...