(for FATCA & QI purposes) Non-Qualified Intermediary, Nonwithholding Foreign Partnership, Nonwithholding Foreign Trust, Territory FI (not acting as a US person) or US branch (not acting as a US person) Intermediary/Flow-Through Entity Information: Account Name: Chapter 4 (FATCA) Status: ...
II. FATCA Status Does this apply to you? Whilst most FATCA categories set out in the legislation are not reportable, some may be applicable to you. In order to make sure that we are able to match you against the FATCA categories, we are asking you to provide confirmation of your FATCA ...
The Foreign Account Tax Compliance Act (FATCA) requires foreign financial institutions (FFIs) to conduct due diligence on their financial account owners to identify specified U.S. persons, report U.S. account owners to the...
To determine your FATCA status or classification, you may need to refer to your tax advisor or visit U.S Inland Revenue Service (IRS) website at www.irs.gov/FATCA for further details. Please take note that RHB is not in the position to advice you on your tax status or classification. ...
In order to make sure that we are able to match our customers against the FATCA categories, we are asking our customers to provide confirmation of their FATCA status, review the conditions that apply, and confirm that they are satisfied. HSBC is not able to provide tax advice in respect of...
1 人壽保險業 FATCA 註冊情形統計彙整表 List of FATCA Status and GIIN of Life Insurers 序號 金融機構名稱 金融機構 FATCA 狀態 全球中介機構識別碼 (GIIN) 1 臺銀人壽保險股份有限公司 BankTaiwan Life Insurance Co.,Ltd Reporting Model 2 FFI 11K4SG.00003.ME.158 2 台灣人壽保險股份有限公司 Taiwan ...
Existing account holders: We may ask you to provide more information to ensure we’ve properly documented your FATCA status (as a US or non-US person). You must provide the requested information within 30 days from the date we request it, or we’ll limit your account on day...
求翻译:chaper 4 status (fatca status)是什么意思?待解决 悬赏分:1 - 离问题结束还有 chaper 4 status (fatca status)问题补充:匿名 2013-05-23 12:21:38 正在翻译,请等待... 匿名 2013-05-23 12:23:18 第4 章状态 ( fatca 状态 ) 匿名 2013-05-23 12:24:58 chaper 4状态 (fatca...
IundertaketonotifytheBankbyearlierof90daysifthereisachangeinstatuswhichIhaveprovidedtotheBank.本人同意,嗣後如有符合FATCA法案所規定之身分別變更時,將於變更90日內通知貴行。Signature簽署:Date日期:Note1:U.S.citizenorresidentalienis AnypersonwhoholdsU.S.citizenship(U.S.passportholder)orgreencardholder,or ...
To comply with the regulations, we may need to engage you from time to time to understand you better. To establish your FATCA status, we may need to obtain certain documents, including Hang Seng declarations and/or US tax forms (together with certain supplementary information, if any). If ...