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Reset FormAutomatic Exchange of Financial Account Information in Tax Matters (AEI) Recertification for Controlling Person(s) Client no. (CIF) or account/safekeeping account number(s)Name of Contracting

How to fill out automatic exchange of information

How to fill out automatic exchange of information

1. Obtain the necessary forms and documents from the tax authority or relevant institution.
2. Collect all relevant information about the account holders, including their name, address, tax identification number, and other required details.
3. Complete the forms with accurate and up-to-date information for each account holder.
4. Ensure the forms are properly signed and dated by the authorized personnel.
5. Submit the completed forms along with any supporting documents to the designated tax authority or institution by the specified deadline.
6. Keep a copy of the filled forms and supporting documents for your records.
7. Monitor any further communication or requests from the tax authority regarding the automatic exchange of information.

Who needs automatic exchange of information?

1. Financial institutions such as banks, credit unions, insurance companies, and investment firms.
2. Governments and tax authorities of participating countries who aim to combat tax evasion and promote transparency.
3. Account holders who have financial accounts in multiple jurisdictions and need to comply with international tax regulations.
4. Anti-money laundering and tax enforcement agencies who require access to information about assets held by individuals and entities.

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What is automatic exchange of information?

Automatic exchange of information is the process by which countries share financial account information with each other annually in order to combat tax evasion.

Who is required to file automatic exchange of information?

Financial institutions, such as banks, investment firms, and insurance companies, are required to file automatic exchange of information.

How to fill out automatic exchange of information?

Automatic exchange of information is typically filled out electronically through a secure portal provided by the relevant tax authority.

What is the purpose of automatic exchange of information?

The purpose of automatic exchange of information is to increase transparency and help countries enforce tax compliance by preventing individuals and entities from hiding money in offshore accounts.

What information must be reported on automatic exchange of information?

Information such as account balances, interest, dividends, and other income generated in financial accounts must be reported on automatic exchange of information.