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Section 1: Investor Identification - J&O Forest Fund

FAQs for Entity Self-Certification Requests 1. What are FATCA and CRS? The US Foreign Account Tax Compliance Act (FATCA) requires all Financial Institutions with account holders who are liable for tax in the US to be reported annually to the relevant local tax authority, i.e. Revenue in the Republic of Ireland and HM Revenue and Customs in the UK. FATCA/CRS Entity Self-Certification Form Please read these instructions before completing the form. Under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), Maybank Group is required to collect and report certain information to the local tax authority on the status of our customers. Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) Individual Self-Certication 00171751 2018-11 The Standard Bank of South Africa Limited (Reg.

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For joint or multiple account holders, use a separate form for each individual.

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This glossary should be used in conjunction with the online FATCA and CRS Self-Certification Form. Individual Self-Certification Relevant for individual customers and sole traders for FATCA and CRS purposes Last Name First Name Date of Birth Country of Tax Residence Country of Tax Residence Country of Tax Residence Taxpayer Identification Number (TIN)/Equivalent Taxpayer Identification Number (TIN)/Equivalent Introduction To The Citi FATCA/CRS Entity Self-Certification Form IT IS IMPORTANT TO READ THIS PAGE IN IT’S ENTIRETY BEFORE CONTINUING.

FATCA för skattskyldiga i USA - frågor till nya kunder

(FATCA), kan du behöva tillhandahålla ytterligare information för CRS FATCA-avtalet, CRS och EU:s direktiv om förvaltning eller annan form av investering, ering (self certification) som kan utgöra en. Provide guidance in financial crime risk matters in the form of ad-hoc reports, advice, Anti Money Laundering Reporting Officer - AML CFT FATCA CRS Specialist Performing the necessary verification and reports; Monitoring, investigating, Creativity as a process in organizing and self-organizing of the team and Skatteverkets e-tjänst för inlämning av CRS- CbCR och FATCA-kontrolluppgifter. billede.

If you are an individual, a sole trader or sole proprietor, please complete the “FATCA AND CRS SELF-CERTIFICATION FORM FOR INDIVIDUAL ACCOUNT HOLDERinstead. ” For multiple Account Holders, please use a separate form for each Account Holder. Please follow the instructions on the self-certification form carefully, as incorrect or incomplete information may result in the data on the self-certification forms and relevant information on your accounts being incorrectly reported to tax authorities. Self-certification forms.
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This Self-Certification form is used to certify Foreign Account Tax Compliance Act (FATCA) & Common Reporting.

Please note that, for the purposes of this document, a number of the technical terms used in the self-certification form are defined in the attached glossary of terms; which can be accessed through the following link: Glossary of terms for individual and controlling person self-certification Completing this form will ensure that we hold accurate and up to date information about your tax residency. If your circumstances change and any of the information provided in this form becomes incorrect, please let us know immediately and provide an updated Self-Certification. Who should complete the CRS Individual Self Certification Form?
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Genomförande av avtal mellan Sveriges regering och

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 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 1 | Generation Life FATCA/CRS Self Certification Form | 20 May 20191 | Generation Life FATCA/CRS Self Certification Form FATCA/CRS Self-Certification Form Guide to completing this form • This form is to be completed by investors who are required to do so under the Application Form or if requested by Generation Life.

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SKATTEFÖRVALTNINGENS ANVISNING OM TILLÄMPNING

SELF-CERTIFICATION FORM.