BVI US and UK FATCA Implementation - Entity Classification and RegistrationClipstone, Tim
臺灣銀行香港分行FATCA客戶身分別辨識問卷(非自然人)Page頁次1/6香港中環皇后大道中28號中匯大廈23樓Tel:(852)2521056723/F,CentralTower,28Queen’sRoadCentral,Central,HongKongFax:(852)28694957FATCAEntityClassificationSurveyFATCA非自然人身分別辨識問卷EntityName:公司/組織名稱TaxIdentificationNumber:統一編號Address:地址...
(UK FATCA) Irish Revenue Cayman Authorities Non-IGA fund Irish Fund Cayman Fund 6 FATCA – IGA Tracker /resource-center/tax-policy/treaties/Pages/FATCA-Archive.aspx IGA signed 39 Austria, Australia, Belgium, BVI, Estonia, Gibraltar, Ireland, Israel, UK, Cayman Islands, Switzerland, Isle of ...
Parts IX – XXVI of this form address the filer certifying the FATCA Status of the entity, beginning with a check the box selection of “I certify that …”, followed by the definition components of each classification. These classifications include the new classification of a Restricted Distribut...