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.

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

Person Self-Certification Form (4-1070R) Section 4: Financial Institutions required for FATCA The information provided in this section is for FATCA, please note your classification may differ from your CRS classification in Section 5. If your Entity/Organisation is a Financial Institution under FATCA, please tick one of the options below. provide an updated Self-Certification. Who should complete the CRS Individual Self Certification Form? Personal banking customers or sole traders should complete this form. If you need to self-certify on behalf of an entity (which includes businesses, trusts and partnerships) complete an ‘Entity Tax Residency Self-Certification Form’ (CRS-E). Self-Certification for Individual - FATCA/CRS Declaration Form.

Fatca crs self certification

Switzerland has concluded various agreements on the Automatic Exchange of Information/”Common Reporting Standard” (CRS) 1. 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.

If yes, please provide certifications from your entity's Controlling Person Please sign and return the self-certification form by Email to info@australianmutual.bank or by Post at PO Box 881 Haymarket NSW 1240. I declare that: • All statements made in this declaration are, to the best of my knowledge and belief, correct and complete

CRS and FATCA IGA Entity Tax Residency Self-Certification Form Instructions 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. • 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 Entity Self-Certification Form. Please read these instructions before completing the form. Under Foreign Account Tax Compliance Act (FATCA) and

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 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”. 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.

Instructions for completion and Data Protection notice. 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. 3 SECTION 1: ACCOUNT HOLDER IDENTIFICATION Tax Residency Self-Certification.
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| Rättslig vägledning CRS/FATCA Entity Self-certification Form. billede. CRS/FATCA Entity Self-certification Legal form and Member State in which the UCITS The SICAV is within the scope of FATCA and in order to comply, the documentation prescribed by applicable law (including but not limited to its self-certification) and such. NPS. Fatca self declaration_format.

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. • 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.
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Please note that this self-certification form is for CRS purposes only. Its completion is not a substitute for the completion of any IRS Form W-9, Form W-8 or FATCA Self-certification that may otherwise be required for U.S. tax purposes.

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. 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 CRS and FATCA Self-Certification for Legal Entities .