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Form W8IMY (Rev. September 2016) Department of the Treasury Internal Revenue Service Certificate of Foreign Intermediary, Foreign FlowThrough Entity, or Certain U.S. Branches for United States Tax

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What is ii us entity or?

II US Entity is a form used to report information about a specified foreign financial asset.

Who is required to file ii us entity or?

Any U.S. person who has an interest in or signatory authority over foreign financial accounts exceeding certain thresholds.

How to fill out ii us entity or?

The form can be filled out electronically and submitted online to the IRS.

What is the purpose of ii us entity or?

The purpose of the form is to report information about foreign financial accounts to the IRS.

What information must be reported on ii us entity or?

Information such as the account number, financial institution's name and address, and maximum value during the reporting period.

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