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VS SECURITIES LTD. 2nd Floor, 13 Sent Nagar, East of Baileys, New Delhi110065 IN : U74899DL1994PLC062123 FATWA, CRS, ULTIMATE BENEFICIAL OWNERSHIP (HBO) AND ADDITIONAL KYC (D DETAILS AND S ELF C CERTIFICATION
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01
Gather all the necessary information and documents required to fill out the new FATCA entity non-individual form.
02
Start by providing the general information about the entity, such as the name, address, and taxpayer identification number.
03
Fill in the details regarding the FATCA classification of the entity, including whether it is a participating FFI, registered deemed-compliant FFI, or exempt beneficial owner.
04
Provide any additional information required based on the entity's classification, such as the GIIN (Global Intermediary Identification Number) or FFI EIN (Foreign Financial Institution Employer Identification Number).
05
Include the information about the responsible officer or responsible party of the entity.
06
Complete the certifications section, ensuring that all the applicable certifications are checked and signed by authorized personnel.
07
Review the completed form for any errors or missing information.
08
Submit the filled-out form as per the instructions provided by the relevant tax authority or financial institution.

Who needs new fatca-entity-non individual?

01
The new FATCA entity non-individual form needs to be filled out by any foreign financial institution (FFI) or non-financial foreign entity (NFFE) that falls under the scope of the Foreign Account Tax Compliance Act (FATCA).
02
This includes entities that have income derived from US sources or have US investments, as well as those entities that are required by their local tax authorities to report information about US account holders or beneficiaries.
03
The form is specifically designed for non-individual entities, such as corporations, partnerships, trusts, and certain insurance companies, that have FATCA reporting obligations.
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Fatca-entity-non individual refers to a non-individual entity that is required to comply with FATCA regulations.
Entities such as foreign financial institutions, certain non-financial foreign entities, and other specified entities are required to file new fatca-entity-non individual.
Entities must provide detailed information about their ownership structure, financial activities, and compliance with FATCA regulations when filling out new fatca-entity-non individual forms.
The purpose of new fatca-entity-non individual is to identify and report information about non-individual entities that may have a U.S. tax liability.
Entities must report information such as their name, address, tax identification number, and any U.S. persons with substantial ownership or control.
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