payee pool as per §1.1471-3(c)(3)(iii)(B)(2)(iii) of the Regulations to the U.S. Internal Revenue Code. 6. Any applicable 1446(f) allocation is a gain. Confirm the following statements: I hereby certify that the information contained on the withholding certificates associated with ...
FATCA is the acronym for Foreign Account Tax Compliance Act enacted by the US Government as part of the Hiring Incentives to Restore Employment (HIRE) Act, in 2010.The purpose of FATCA is to help Internal Revenue Service (IRS) to identify and collect tax from US Persons (USP) holding ...
(YX)2-806/14EFATCADeclarationforActiveNon-FinancialForeignEntitiesBankuseonlyCustomer Name Customer Number Customer Address We hereby certify that, for purposes of chapter 4, subtitle A, sections 1471 through 1474 of the United States Internal Revenue Code of 1986 (the provisions commonly referred to...
或以商人身份為美國國内税收法 Internal Revenue Code (IRC) Section 6050W 提交此聲明書;及 The entity is the beneficial owner of all the income to which this form relates, is using this form to certify its status for chapter 4 purposes (i.e. FATCA purposes), or is a merchant submitting ...
(如不適用)則為閣下的主要辦事處地址 Declaration and Signature 聲明及簽署 I/We hereby certify that, for purposes of chapter 4, subtitle A (sections 1471 through 1474 of the United States Internal Revenue Code of 1986 (the provisions commonly referred to as the "Foreign Account Tax Compliance ...
the address of your principal office I/We (delete as appropriate) hereby certify that, for purposes of chapter 4, subtitle A (sections 1471 through 1474 of the United States Internal Revenue Code of 1986 (the provisions commonly referred to as the "Foreign Account Tax Compliance Act" or "F...
(如不適用)則為閣下的主要辦事處地址 I/We hereby certify that, for purposes of chapter 4, subtitle A (sections 1471 through 1474 of the United States Internal Revenue Code of 1986 (the provisions commonly referred to as the “Foreign Account Tax Compliance Act” or “FATCA” and regulations ...
Introduction PART I: THE QI REGULATIONS 1. Principles of Code Chapter 3 2. QI Contracts 3. Documentation 4. Withholding, Depositing and Refunding Tax 5. Information Reporting 6. Control and Oversight 7. Penalties 8. Issues for NQIs PART II: FATCA 9. Moral Outrage and Righteous Indignation 10...
FATCA Form中文释义 RESTRICTED 主动的非金融外国实体FATCA 声明
We?hereby?certify?that,?for?purposes?of?chapter?4,?subtitle?A,?sections?1471?through?1474?of?the?United?States?Internal? Revenue?Code?of?1986?(the?provisions?commonly?referred?to?as?the?“Foreign?Account?Tax?Compliance?Act”?or?“FATCA”? and?regulations?thereunder)?:??? 1. We?are?not?