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I have understood the information requirements of this Form (read along with the FATCA-CRS Instructions) and hereby confirm. The U.S. Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS) require financial institutions such as ING Bank N.V.  FATCA/CRS Declaration Form (For Individuals). (Foreign Account Tax Compliance Act / Common Reporting Standard). Customer ID: Customer Name:. FATCA Following the enactment and implementation of the Foreign Account Tax Customer may need to provide the relevant self-certification/form listed below  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  Please read these instructions before completing the form. Under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS),   Information provided on this form may be reported to the relevant government tax authorities in accordance with applicable law*.

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FATCA Following the enactment and implementation of the Foreign Account Tax Customer may need to provide the relevant self-certification/form listed below  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  Mar 6, 2019 The reporting thresholds for FATCA reporting exemptions vary with two factors, need to file FATCA reports, then you will need to complete a Form 8938, It's vital to ensure that your FATCA and CRS compliance is Jun 22, 2020 What is FATCA (Foreign Account Tax Compliance Act)? all NRI investors from the US to self-declare FATCA compliance through Form 61B, The CRS was based on similar regulations as the FATCA, but there are notable&nbs Generally, all new clients are expected to provide the relevant CRS form to open Compliance Act (FATCA), you may still need to provide additional information  Information provided on this form may be reported to the relevant government tax authorities in accordance with applicable law*. Part I: Entity1 Information (  Please read these instructions before completing the form. Under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS),   FATCA and CRS Self-Certification form. Legal notices. Equity Trustees Ltd AFSL No. 240975 (EQT) is the issuer of units in each relevant Orbis Fund.

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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 Declaration Form Part I- Please fill in the country for each of the following (Applicable for all customers): 1 Country of: a) Birth b) Citizenship c) Residence for Tax Purposes d) Current Residence (Overseas Country for NRI) 2 US Person (Yes / No) Refer definition on page 2 Part II- Please note: a. The NPS Trust is not able to offer any tax advice on CRS or FATCA or its impact on the applicant. I/we shall seek advice from professional tax advisor for any tax questions.

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Country of Incorporation 5. Address Type Registered Office Business Branch Office 6. Address for Tax Residence purpose Also make sure to write "Self-Certification - FATCA/CRS Declaration Form" on the top of the envelope. Send the form via normal or speed post and you are done with the process. Now sit and relax, NSDL will update your records on receipt of your form.

Form 3520-A, Annual Information Return of Foreign Trust With a U.S. Owner.
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Clients”. Please take careful note. Tax residency.
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ETF Privacy Notice

We are obliged under Section 891E, Section 891F and Section 891G of the Taxes Consolidation Act 1997 (as amended) relevant tax authorities .This form is intended to req uest information only … You have to send us a self-declaration form. The self-declaration form must be completed and signed, and returned together with any documentation for exemption of tax liability.

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(iii) I/We agree to submit a new form within 30 days if any information or certification on this form becomes incorrect. 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. (FATCA), you may still need to provide additional information for the CRS as this is a separate regulation.

Non-US passport or any non-US government issued document evidencing nationality or CRS FATCA IGA . Please read these instructions before completing the form. Regulations based on the OECD Common Reporting Standard (“CRS”) and FATCA Intergovernmental Agreements (“IGA”) implementing the United States FATCA provisions require . Financial Institutions . to collect and report certain information FATCA & CRS FORM Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS) Self-Certification Form 1. Individuals Please fill this Section 1 only if you are an individual. If you are an entity, please fill Section 2.