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Controlling Person tax residency self certification FORM Branch Customer Identification no. (CIF) (will be filled by the bank) I: CONTROLLING PERSON IDENTIFICATION DATA Name and Surname: Domicile

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What is controlling person tax residency?

Controlling person tax residency refers to the determination of the tax residency status of the individual who has control over an entity.

Who is required to file controlling person tax residency?

The controlling person of an entity is required to file controlling person tax residency.

How to fill out controlling person tax residency?

Controlling person tax residency can be filled out by providing information about the individual's tax residency status and any relevant documentation.

What is the purpose of controlling person tax residency?

The purpose of controlling person tax residency is to ensure compliance with tax laws and regulations regarding the tax residency status of individuals.

What information must be reported on controlling person tax residency?

Information such as the individual's name, address, tax identification number, and details of their relationship to the entity must be reported on controlling person tax residency.

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