FATCA for Individuals 个人 FATCA FATCA Information for Individuals Summary of FATCA Reporting for US Individual Taxpayers What form do I need to report my foreign financial assets? Comparison of Form 8938 and FBAR Requirements Do I need to file the statement of foreign financial assets? Basic Quest...
地址: 西奥克兰卫理思街 145 号 1 单元 ADD: Unit 1, 145 Wellesley Street West Auckland Central Auckland 外國賬戶稅務合規法案及共同匯報標準的客戶聲明書(個人) Self-Certification Form (Individual) 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...
个控权证明书(FATCA及CRS).PDF, Individual/Controlling Person Self Certification Form (FATCA and CRS) 個⼈╱控權⼈⼠⾃⾏證明書 (FATCA 及 CRS) Please read these instructions before completing the form. 填寫自行證明書前,請先參閱下列指引。
ISCF(04/2018)1of7Individual/ControllingPersonSelfCertificationForm(FATCAandCRS)個⼈╱控權⼈⼠⾃⾏證明書(FATCA及CRS) Please read these instructions before completing the form. 填寫自行證明書前,請先參閱下列指引。 General 總則 Regulations based on Foreign Account Tax Compliance Act (“FATCA”) ...
He suggests that this is unlikely, given that FATCA appears to be designed to facilitate the collection of revenue in the form of fines and penalties, and to replaceFBAR with a law that has a greater chance of enforceability in foreign jurisdictions.Andrew Bonham...
person under federal tax purposes, please provides Form W-9 for FATCA identification purposes.(01- U.S. Person (Individual or Entity)) 账户持有人属美国公司,请提供美国W-9 税务表格以兹证明FATCA 身份(01 - U.S. Person (Individual or Entity)) Part III: ACCOUNT HOLDER’S CLASSIFICATION 第三...
This form must be attached to the taxpayer’s annual federal income tax return. Higher asset thresholds apply to U.S. taxpayers who file a joint tax return or who reside abroad. If you meet the below requirements, you must file Form 8938: You are a U.S. taxpayer (any individual who ...
For tax related questions please contact your professional tax advisor or refer to the IRS website. C. any organisation exempt from taxation under U.S. federal tax law or an individual retirement plan; D. the United States or any wholly owned agency or instrumentality thereof; E. any State,...
Do NOT use this form if: Instead, use Form: 如屬下列情況,請勿使用此表格: 請使用表格 : • You are NOT an individual ……… ..……….………W-8BEN-E , 您並非個人………..……….………W-8BEN-E • You are a U.S. citizen or other U.S. person, including a resident alien ...
a foreign person must be physically present in the United States for at least 31 days during the current year and be physically present 183 days during the three-year period that includes the current year and the two years immediately before that, counting: (i) all the days the individual w...