FATCA Form中文释义 主动的非金融外国实体 FATCA 声明 银行专用 客户名称? 客户编号? ? 客户地址? ? 客户永久住址,如非上述地址? ? ? ? 贵司的永久住址是指贵司的税务居民住址,或,如不适用,则指贵司的主要办事处地址 我们特此证明:? 根据 1986 年美国国内税收法第四章,? A 分编 1471 至 1474 章节(...
第十章 FATCA Form中文释义.pdf,FATCA , ,, , : 1986 , A 1471 1474 ( “FATCA”: 1. () 2. () 3. 50% () 5. 6. : : 1 6 30 E 4 1 / 6 0 8- 1 ) X Y ( 1 R - 2 A C T A
Please complete this form where you need to self-certify on behalf of an entity account holder. 若您是代表法人帳戶持有人出具聲明,請填寫此自我聲明表格. If you are an individual account holder or sole proprietor, do not complete this form. Instead, please complete an "Individual/Co...
Name of Entity or Organization: Enter the full legal name of the entity owning the account. 2. Country of Incorporation or Organization: If the entity is a corporation, enter the country of incorporation. If it is another type of entity, enter the country under whose laws it is created, ...
We will be communicating with the affected customers and provide full details of the information/ documentation HSBC needs for FATCA purposes. Documents may include US tax forms (also referred to as withholding certificates or W forms) or self-declarations of FATCA status. Please note that HSBC ...
Citi FATCA/CRS Tüzel Kişi Öz Tasdik Formunun Tanıtımı DEVAM ETMEDEN ÖNCE BU SAYFANIN TAMAMINI OKUMANIZ ÖNEMLİDİR. BU FORM, FATCA VEYA CRS (GEÇERLİ OLAN YERLERDE) YA DA FATCA VE CRS'NİN HER İKİSİ İÇİN KULLANILABİLİR. Aktif...
FATCA Prompts 1RS Form Changes to Watch for in 2013.FATCA Prompts 1RS Form Changes to Watch for in 2013.The article offers information regarding changes introduced in forms of U.S. government agency Internal Revenue Service (IRS) including Form 1099-MISC and forms W-8 and W-9 for 2013 in...
自我證明表格 - 實體賬戶 Self-Certification Form - Entity (適用於自動交換財務賬戶資料(AEOI)及美國海外賬戶稅收合規法案(FATCA)) (Applicable to Automatic Exchange of Financial Account Information (AEOI) and Foreign Account Tax Compliance Act (FATCA)) 客戶個人資料 Client Personal Data 客戶名稱 期貨賬戶...
invalid, this Self-Certification Form is also invalid. Inform the handling staff to request customer to provide a new valid Self-Certification Form with updated information before customer on boarding. Reviewed & checked by authorized signer ___ (Full name) Staff signature & signature no. ___ H...
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...