「非特定美國人士」的相關申報豁免的代號 FATCA Reporting Exemption Code 以下代號用於鑑別屬於FATCA申報豁免的美國客戶(「非特定美國人士」) The following codes identify U.S. Persons that are exempt from reporting under FATCA ("Non-Specified U.S. Person") A 根據美國國稅法規第501 (a) 條規定的被...
Case SubType FATCA Reporting Select Due Diligence as the case subtype from the drop-down list. Select either Yes or No on whether FATCA Reporting is required the new FATCA Status. 5. Click Save. Note: When you add a new FATCA status, a new classification rule must be added using the ...
Case SubType FATCA Reporting Select Due Diligence as the case subtype from the drop-down list. Select either Yes or No on whether FATCA Reporting is required the new FATCA Status. 5. Click Save. Note: When you add a new FATCA status, a new classification rule must be added using the ...
Case SubType FATCA Reporting Select Due Diligence as the case subtype from the drop-down list. Select either Yes or No on whether FATCA Reporting is required the new FATCA Status. 5. Click Save. Note: When you add a new FATCA status, a new classification rule must be added using the ...
Case SubType FATCA Reporting Select Due Diligence as the case subtype from the drop-down list. Select either Yes or No on whether FATCA Reporting is required the new FATCA Status. 5. Click Save. Note: When you add a new FATCA status, a new classification rule has to be added using the...