Fatca Declaration Form - Canal Midi

CRS/FATCA Entity Self-certification Form - Nordea

with several jurisdictions. 2. Based on these agreements as well as based on the FATCA regulations Swiss banks are Consequences no self-certification requested by an external service provider 1.6. Valuation of insurance policies with a monetary value 1.7. Customer identification for multiple (sub)funds FATCA/CRS Guidance with technical explanatory notes on CUR IGA and CRS regulation Page 1 of 3 FATCA/CRS SELF-CERTIFICATION FORM FOR INDIVIDUALS Important Notes: • Please complete, where applicable, the relevant sections below.

Fatca crs self certification

Are you a Specified U.S person (as defined by the Australia / U.S. Intergovernmental Agreement to Improve • The FATCA and CRS Self-Certification Form for Business Customers / Non-Personal Customers (form 4-1067R) should only be completed where the account holder is other than a natural person, that is, organisations such as corporations, partnerships, trusts and other entities. FATCA-CRS Page 1 of 6 CRS and FATCA Tax Residency Self-Certification for Entities . CONFIDENTIAL. CIBC is required to request information from its clients and counterparties to comply with its legal obligations under certain tax regulations related to the implementation of FATCA, CRS and similar legislation in Australia, Canada, HongKong FATCA and CRS – Individual and Controlling Person Self-Certification.

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Please complete the se ctions es or self-regulatory bodies in various jurisdictions (the and each“Authorities” an “Authority”) as promulgated and amended from time to time (the “Applicable Requirements”). These Applicable Requirements include but are not limited to FATCA which the United States Internal Revenue Service has promulgated and the CRS. In this Self-Certification for Individual - FATCA/CRS Declaration Form Name of Subscriber: Permanent Retirement Account Number (PRAN): Date of Birth: FATCA/CRS Declaration Form Part I- Please fill in the country for each of the following: 1 Country of: a) Birth b) Citizenship c) Residence for Tax Purposes 2 US Person (Yes / No) notify us and provide an updated self-certification.

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EDU/PBG/Nov2020v01.00.

When opening a New Account, the Financial Institution will require you to fill in a self-certification. This self-certification will ask for details of your tax residence and Tax Identification Number (TIN), if you are a non-resident. A Pre-existing Account for: CRS an account opened on or before 31 December 2015; FATCA is an account opened on CRS AND FATCA SELF-CERTIFICATION: ENTITIES AND TRUSTS 1 Governments around the world have concluded agreements requiring financial institutions to gather and report information on their clients’ tax residencies and related financial account information. This new requirement is referred to as the “Common FATCA-CRS Page 1 of 6 CRS and FATCA Tax Residency Self-Certification for Entities . CONFIDENTIAL.
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Entity Self-Certification. Jurisdiction of Residence for Tax Purposes. Jurisdiction of Residence for Tax Purposes.
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Appendix E: Draft Self Certification for Entities (Non-Individual) for Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standards(CRS). provided in this form changes I will provide Barclays UK with an updated self- certification and declaration within 30 days.

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CRS/FATCA Entity Self-certification Form - Nordea

Certain jurisdictions have enacted intergovernmental agreements (IGAs) to simplify these requirements. FATCA/CRS Entity Self-Certification Form 4 4. If a TIN is unavailable, please provide the appropriate reason A, B or C in line with the definition under part 3. Controlling Person 4 First/Given and Middle Name(s) Family Name(s)/Surname(s) Date of Birth (DD-MM-YYYY) – – Current residence address City/Town of Birth FATCA/CRS Entity Self-Certication Form FATCA/CRS Entity Self-Certification Form FOR USE BY AN ACTIVE NFFE, A PUBLICLY TRADED NFFE OR NFFE AFFILIATE OF A PUBLICLY TRADED ENTITY HAVING ONLY A DEPOSITORY ACCOUNT OUTSIDE OF THE UNITED STATES For accounts opened in Model 1 and Model 2 and NON-IGA Jurisdictions CRS FATCA Financial Account Tax Residen-cy Taxpayer Identifica-tion Number (TIN) U.S. Tax Resid-ence Relevant for individual customers and sole traders for FATCA and CRS purposes Individual Self-Certification Information regarding the processing of personal data FATCA/CRS Entity Self-Certification Form 4 4. If a TIN is unavailable, please provide the appropriate reason A, B or C in line with the definition under part 3. Controlling Person 4 First/Given and Middle Name(s) Family Name(s)/Surname(s) Date of Birth (DD-MM-YYYY) – – Current residence address City/Town of Birth Self-Certification for Individual - FATCA/CRS Declaration Form Name of Subscriber: Permanent Retirement Account Number (PRAN): Date of Birth: FATCA/CRS Declaration Form Part I- Please fill in the country for each of the following: 1 Country of: a) Birth b) Citizenship c) Residence for Tax Purposes 2 US Person (Yes / No) The CRS & FATCA Self-certification form will ask you to confirm the following: Your full name Your date of birth Your country, town/city of birth Your citizenship Your current residence, and if applicable, mailing address Whether you are a US Person Your country/countries of residence for tax Endeavour Mutual Bank and Sydney Mutual Bank are divisions of Australian Mutual Bank Ltd ABN 93 087 650 726 FATCA/CRS 15/02/21 Page 1 of 1 Australian credit licence 236476 AFSL 236476 Member Number: Member Full Name: Are you Please sign and return the self-certification form by Email to info@australianmutual.bank or by Please note that this self-certification form is for CRS purposes only.

Self Certification form - Individual Policyholder

This form is designed to capture the citizenship and residency for tax purposes of the person entitled to the income and assets Any entity may be requested by Financial Institutions with which it engages, to provide them with completed self-certification forms, which typically require declaration of the entity’s country(ies) of residence for tax purposes, status under FATCA and CRS, and in certain cases information with respect to the entity’s controlling persons. 2 | Generation Life FATCA/CRS Self Certification Form | 20 May 20192 | Generation Life FATCA/CRS Self Certification Form Section 1 / Investment details Please attach additional pages if there are more than two individuals. Are you a Specified U.S person (as defined by the Australia / U.S. Intergovernmental Agreement to Improve As part of CRS and FATCA due diligence procedures, a financial institution is required to obtain a self-certification to establish whether an account holder is reportable under either regime.

Entity Self-Certification for FATCA and CRS Instructions for completion. We are obliged under Section 891E, Section 891F and Section 891G of the Taxes Consolidation Act 1997 (as amended) and regulations made pursuant to those sections to collect certain information about each investor’s tax arrangements. Please complete the se ctions FATCA AND CRS - SELF CERTIFICATION FORM FOR ENTITIES AND LEGAL PERSONS Page 2 of 5 Part 4 - FATCA and CRS Entity Classification Instructions Each entity needs to fill in either part 4 (A AND B) OR part 4C OR part 4D. Parts 4A AND 4B are to be filled in by entities deemed to be “Financial Institutions” under both FATCA and CRS. Please follow the steps given below for online Self-Certification: Log-in to your NPS account (please visit www.cra-nsdl.com) Click on sub menu “FATCA Self-Certification” under the main menu “Transaction”. Submit the required details under “FATCA/CRS Declaration Form”. Click on “Submit”.