FATCA/CRS Self-Certification Declaration For a Legal Entity. Collective Investments (Unit Trust). What you need to know. The government of South Africa has 

FATCA & CRS Self-Certification Entity To comply with regulations based on the OECD Common Reporting Standards (“CRS”) and the US legislation known as the Foreign Accounts Tax Compliance Act (“FATCA”), Financial Institutions (“FIs”) such as Morgan Stanley are required to collect and report certain

Please consult your professional tax advisor on your tax residency and any related guidance on the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). 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 … CRS-FATCA SELF-CERTIFICATION FOR ENTITIES INCLUDING CLASSIFICATION GUIDE AND DOCUMENTATION REQUIREMENTS This form serves as a guide to establish the CRS-FATCA classification and residence(s) for tax purposes of an entity as defined as per the Canadian CRS and FATCA Self-Certification for Legal Entities . Switzerland has concluded various agreements on the Automatic Exchange of Information/”Common Reporting Standard” (CRS) 1. with several jurisdictions.

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FATCA: The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to implement enhanced customer due diligence processes with the goal of identifying U.S. Persons. 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.

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

| Rättslig vägledning CRS/FATCA Entity Self-certification Form. billede.

FATCA & CRS Self-Certification Entity To comply with regulations based on the OECD Common Reporting Standards (“CRS”) and the US legislation known as the Foreign Accounts Tax Compliance Act (“FATCA”), Financial Institutions (“FIs”) such as Morgan Stanley are required to collect and report certain

Moreover, the Entity agrees to inform its financial institution of any change in Any US tax matters set out in this Self-Certification Form is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by any person for any of the matters set out in this Self-Certification Form or for the purpose of avoiding U.S. tax-related penalties. More information on FATCA and CRS 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 The Self-Certification and explanatory notes are not a substitute for understanding AEOI under CRS or FATCA. The Bank does not, and cannot, provide tax or legal advice. If you have any questions about this Self-Certification, AEOI under CRS or .

Page 1 of 6. CRS and FATCA Tax Residency Self-Certification for Entities. CONFIDENTIAL. CIBC is required to request information from its clients  17 Feb 2021 This form serves as a guide to establish the CRS-FATCA classification and residence(s) for tax purposes of an entity as defined as per the  Under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), we are required to determine the tax residence status of our  FATCA/CRS Entity Self-Certification Form. Please read these instructions before completing the form.
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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.

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 account holder’s tax arrangements. “Individual Self-Certification for FATCA and CRS”. CBT May 7.
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FATCA & CRS Self-Certification Entity To comply with regulations based on the OECD Common Reporting Standards (“CRS”) and the US legislation known as the Foreign Accounts Tax Compliance Act (“FATCA”), Financial Institutions (“FIs”) such as Morgan Stanley are required to collect and report certain

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Finansiella institut (banker och kapitalförvaltare med flera) ska med anledning av automatiska informationsutbyten om finansiella konton (CRS och FATCA), lämna 

Submit the required details under “FATCA/CRS Declaration Form”. Click on “Submit”. FATCA and CRS - Self Certification Form for Individuals Tax regulations 1 require the collection of certain information about each account holder’s tax residency and citizenship status. This form is designed to capture the citizenship and residency for tax purposes of the person entitled to the income and assets FATCA AND CRS TAX RESIDENCY SELF-CERTIFICATION FORM All Registry communications to: Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia Telephone: +61 1300 554 474 Facsimile: +61 2 9287 0303 Email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au FATCA001 Investor 1 Investor 2 Investor 3 Entity Self-Certification Form for FATCA and CRS Instructions for completion We are obliged under local laws and regulations to collect and report to the Luxembourg tax authorities certain information about financial accounts held by some of our Account Holders. 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. 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. A self-certification provides key information in respect of the account holder, … 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.

Parts 4A AND 4B are to be filled in by entities deemed to be “Financial Institutions” under both FATCA and CRS. The Entity certifies that the information provided in this CRS-FATCA self-certification regarding the Entity and, as applicable, its related parties regarding the residence for tax purposes is accurate and complete. Moreover, the Entity agrees to inform its financial institution of any change in Any US tax matters set out in this Self-Certification Form is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by any person for any of the matters set out in this Self-Certification Form or for the purpose of avoiding U.S. tax-related penalties. More information on FATCA and CRS 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 The Self-Certification and explanatory notes are not a substitute for understanding AEOI under CRS or FATCA.