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BURBANK ERASMUS S.A. 8, Thongs STR. GR 105 57 Athens GCR: 000223001000 Tel.: (+30) 210 333 7000 euro bank.gr, Your tax adviser may be able to assist you in answering specific questions on this form.

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How to fill out controlling person tax residency

01

To fill out controlling person tax residency, follow these steps:

02

Obtain the necessary forms from the tax authority or download them from their website.

03

Provide personal information about the controlling person, such as their full name, address, and contact details.

04

Indicate the tax jurisdiction in which the controlling person is considered a tax resident.

05

Provide supporting documentation, such as a tax identification number or proof of residency.

06

Submit the completed form and supporting documents to the tax authority according to their instructions.

07

Keep a copy of the filled-out form and supporting documents for your records.

Who needs controlling person tax residency?

01

Controlling person tax residency is needed by individuals or entities who have control over financial accounts or entities subject to taxation.

02

This may include majority shareholders, directors, or individuals with significant control over a company.

03

Tax authorities require this information to ensure compliance with tax laws and regulations.

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What is controlling person tax residency?

Controlling person tax residency refers to the tax status and obligations of individuals who have significant control over an entity.

Who is required to file controlling person tax residency?

Any individual who meets the criteria of a controlling person, as defined by tax laws, is required to file controlling person tax residency.

How to fill out controlling person tax residency?

Controlling person tax residency forms can be filled out online or submitted via mail, following the instructions provided by the tax authorities.

What is the purpose of controlling person tax residency?

The purpose of controlling person tax residency is to ensure that individuals with significant control over entities comply with tax regulations and disclose any relevant financial information.

What information must be reported on controlling person tax residency?

Controlling person tax residency forms typically require information on the individual's personal details, financial interests in the entity, and tax residency status.

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