Meaning Names of books, chapters, and sections as references Emphasis Object of an action (menu names, field names, options, button names) in a step-by-step procedure Commands typed at a prompt User input Directories and subdirectories File names and extensions Process names Code sample, includi...
第二部分: Section 2: 賬戶身份 Certification of Account Status 本人(等)代表本公司/機構作出以下聲明: I/We (on behalf of the entity) certify that the entity is: a) 本公司/機構是屬於在美國或其任何一州或其政府分支機構(包括哥倫比亞特區或其他州在內)之法律下所成立 或組成並須課稅的法人團體或...
Tax Forms (a) (i) Each Lender that is not a “United States person” within the meaning of Section 7701(a)(30) of the Code (a “Foreign Lender”) shall deliver to the Administrative Agent, prior to receipt of any payment subject to withholding under the Code (or upon accepting an as...
i have been in US for about 3 yrs (2012-2015) and during this period transferred Money ro my NRE and NRO accounts in India..at the end of 2015 i moved to a different Country and so still maintainign my NRI Status..i have filed all my taxes in US…(not yet done for financial ye...
本文件只供参考用途,请使用英文表格填写并提交-(FATCA)HSBC.PDF,Form W-8BEN Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Rev. February 2014) (Individuals) Department of the Treasury Internal 美國預扣稅及
Definitions and Interpretations 1.1 Definitions: Terms defined in the Facility Letter (and not otherwise defined herein) will have the same meaning when used in these Master Credit Terms: "Affiliate" means in relation to a person: (a) any of its Subsidiaries; or (b) any of its Holding ...
residency status, tax status, or any other relevant status, the provision or continued provision of any product or part of any product, would or might in our reasonable opinion constitute a breach of our policy or any applicable law or requirement of any authority, or is not in accordance wi...
Chapter 3, Configuring the FATCA Status, provides details on how to configure the FATCA statuses. Chapter 4, Configuring the FATCA Assessment Rules, provides details on how to configure the FATCA rules. Appendix A, FATCA Batch Processing Task List, provides details on the batch ...
第二部分: Section 2: 賬戶身份 Certification of Account Status 本人(等)代表本公司/機構作出以下聲明: I/We (on behalf of the entity) certify that the entity is: a) 本公司/機構是屬於在美國或其任何一州或其政府分支機構(包括哥倫比亞特區或其他州在內)之法律下所成立 或組成並須課稅的法人團體或...
Chapter 3, Configuring the FATCA Status, provides details on how to configure the FATCA statuses. Chapter 4, Configuring the FATCA Assessment Rules, provides details on how to configure the FATCA rules. Appendix A, FATCA Batch Processing Task List, provides details on the batch ...