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Modern Merchant Banking Tax residency Self certification declaration form To comply with tax regulations, Close Brothers Treasury is required to confirm the tax residency of all customers holding
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CBT - self certification is a process where individuals or entities assess and confirm their compliance with certain regulations or standards.
Entities or individuals who are subject to specific regulations or standards that require self-certification.
CBT - self certification forms are typically filled out online or submitted electronically through a designated portal. The process may involve answering questions, providing documentation, and signing an affirmation of compliance.
The purpose of CBT - self certification is to ensure that individuals or entities are in compliance with relevant regulations or standards without the need for external verification or audits.
The information required for CBT - self certification may vary depending on the regulations or standards being certified against, but typically includes details of the entity or individual, evidence of compliance, and a statement of accuracy.
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