W form and Customer Guidance Please click here for theIRS W forms, including the instructions on how to complete them. In order to provide customers with further support when completing IRS W Forms, we have provided some additional customer guidance forW-9,W-8BENandW-8BEN-E. ...
W-9 Form W-9 Customer Guidance FATCA Return Sheet FATCA Return Sheet (with declaration on consent to the use of personal data for the new purposes and agreement to The Terms) FATCA Supplementary Information Sheet Business W-8BEN-E Form (For use by entities) ...
Status - Flow through entity - US Exempt Recipient - US Branch - US non-exempt Recipient - Territory FI - Foreign person GIIN (for entities, Chapter 4 (FATCA) Status if applicable) Income Allocation Type of Documentation provided Percentage (%) (e.g., W-8BEN, W-8BEN-E, W-9) (see ...
In order to comply with FATCA, HSBC in the US is required to have an updated IRS W-8 series form and (in certain cases) additional documentation from all non-US individuals (W-8BEN form) and non-US entities (W-8BEN-E form).
Recalcitrant Customer who refuses to provide or disclose FATCA information/ documentary evidence i.e.: Individual Self-Certificate, Entity Self-Certificate, Controlling Person Self-Certificate or Form W-8BEN-E. NPFI Non Participating Financial Institution is a financial institution that has not entered ...
2. has been determined under FATCA status as a Financial Institution based on the following business activities: Custodial Institution Depository Institution Investment Entity Specified Insurance Company US IRS Form W8-BEN-E Instructions for Form W-8BEN-E ...
to insurance or reinsurance entities or other intermediaries may need to obtain withholding certificates (IRS Forms W-8 or W-9) to confirm the recipient’s compliance with the FATCA regulations. Typically, Form W-8BEN-E is provided by non-US entities and Form W-9 is provided by US entities...
HOW TO PROVE THE COMPLIANCE TO FATCA – THE IRS FORMS To prove their “FATCA Compliance” status towards third parties in general (i.e. withholding agents), the entities worldwide are requested to submit appropriate IRS forms. In particular, the FormW-8BEN-E(Certificate of Status of Beneficia...
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
(FATCA 身份类别为 15-W-8BEN-E - Excepted nonfinancial entity in liquidation or bankruptcy) (6) NFEs that are liquidating or emerging from bankruptcy; 账户持有人属清算中或破产的非金融机构法人。 □ 4. The Account Holder is a financial institution and agrees to provide the GIIN, or if the ...