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SPUTNIK ZA UTVRIVANJE FATWA & CRS STATUS AZA COLOGNE SUBJECT / FATWA / CRS QUESTIONNAIRE FOR BUSINESS ENTITY CLIENTS ODJELJAK I. OPI POD ACI / SECTION I. GENERAL DATA Nazi poslovnog subject / Business
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How to Fill Out FATCA Upitnik:

01
Begin by obtaining the necessary FATCA Upitnik form from the appropriate financial institution or tax authority. You may also be able to download the form from their website.
02
Carefully read through the instructions provided with the form. This will provide important information on how to complete each section correctly.
03
Start by providing your personal information in the designated fields. This may include your full name, address, date of birth, and tax identification number.
04
Follow the instructions for declaring your tax residency status. You may need to indicate whether you are a resident or non-resident for tax purposes, and provide any relevant tax identification numbers or documents.
05
If you have any foreign financial accounts or assets, accurately disclose this information as required. You may need to provide details such as the financial institution's name, account numbers, and balances.
06
Review all sections of the form to ensure that you have completed everything accurately and truthfully. Any errors or omissions could result in penalties or legal consequences.
07
Once you have filled out the form completely, sign and date it as requested. Keep a copy for your records and submit the original to the designated authority or financial institution.

Who Needs FATCA Upitnik:

01
Individuals who are considered U.S. persons for tax purposes, including U.S. citizens, resident aliens, and certain non-resident aliens, may be required to fill out a FATCA Upitnik.
02
Financial institutions operating in foreign countries may also require their account holders to complete a FATCA Upitnik to comply with FATCA reporting requirements.
03
It is important to consult with a tax professional or the relevant financial institution to determine if you are required to fill out a FATCA Upitnik based on your individual circumstances and tax obligations.
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FATCA upitnik is a form used by financial institutions to collect information about their customers and report this information to the IRS in order to comply with the Foreign Account Tax Compliance Act (FATCA).
Financial institutions, such as banks, investment firms, and insurance companies, are required to file FATCA upitnik in order to comply with the regulations of FATCA.
Filing out FATCA upitnik involves providing information about the account holder, including their name, address, tax identification number, and details about their financial accounts.
The purpose of FATCA upitnik is to help the IRS identify U.S. taxpayers who may be hiding assets in offshore accounts in order to evade taxes.
Information such as account holder's name, address, tax identification number, account balances, and income generated from the account must be reported on FATCA upitnik.
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