f) Passive Non-Financial Entity 非實質營運之非金融機構法人 Please complete Individual/Controlling Person - Self Certification Form (FATCA and CRS) 請填寫「個人/控制人-自我聲明表格(FATCA 與 CRS)」 7|Page PingPong Intelligence Limited FATCA CRS Self declaration (entity) V1.1–202...
CS-109-1214/011U.S.ForeignAccountTaxComplianceAct(“FATCA”)Self-CertificationFormforNon-U.S.Entities美國外國賬戶稅務合規法案(「FATCA」)非美國實..
Select the check box to provide consent of the FATCA & CRS terms and conditions and to provide consent to the declaration. Click Submit . The Review screen appears.ReviewThe review screen displays all the information that you have entered in the form. You can review this information and if ...
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...
致: To: 大新銀行有限公司(「銀行」) Dah Sing Bank, Limited (the "Bank") 外國賬戶稅務合規法案及共同匯報標準的客戶聲明書(公司/機構) Self-Certification Form (Entity) 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")及在 2016 年 6 月 30 日...
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。
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...
Clearstream Banking AG:N1V1GJ.00002.ME.276 As registration was performed before 5 May 2014, our GIINs have been included in the first list of FATCA-compliant financial institutions published by the IRS on 2 June 2014. The CBL and CBF FATCA self-certification forms can be found below in the...
1) Do we have to obtain self declaration from all clients (Local + NRI) ? 2) Even customers from Rural area also need to provide FATCA self declaration form? 3) Is it sufficient if we accept self declaration while opening NRI/NRE/FCRN accounts only and no requirement while opening current...
This documentation could be an HSBC declaration or a US tax form from the IRS. We will be communicating with affected customers that need to complete these forms, detailing when they will need to be completed by. 17. Does FATCA replace existing tax rules I already follow? FATCA does not ...