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150/e/03.17Client (Contracting Partner):Client number:Declaration of AEI Status and Confirmation of Residence for Tax Purposes (for natural persons) In compliance with the Swiss Federal Act on the

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How to fill out declaration of aeoi status

01

Obtain the declaration of aeoi status form from the relevant tax authority.

02

Fill in your personal details such as name, address, and tax identification number.

03

Indicate your aeoi status by selecting the appropriate option or providing the necessary information.

04

Review the filled form for accuracy and completeness.

05

Sign and date the declaration.

06

Submit the completed form to the tax authority by the specified deadline.

Who needs declaration of aeoi status?

01

Individuals or entities who are subject to the Automatic Exchange of Information (AEOI) regulations need to file a declaration of aeoi status. This includes financial institutions, such as banks and investment firms, as well as individuals with reportable financial accounts or assets held in foreign countries.

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What is declaration of aeoi status?

Declaration of AEoI status is a requirement for financial institutions to declare their status as a participating or non-participating jurisdiction for Automatic Exchange of Information (AEoI) purposes.

Who is required to file declaration of aeoi status?

Financial institutions, such as banks, investment firms, and insurance companies, are required to file declaration of AEoI status.

How to fill out declaration of aeoi status?

Financial institutions can fill out declaration of AEoI status online through the designated portal provided by the tax authorities.

What is the purpose of declaration of aeoi status?

The purpose of declaration of AEoI status is to enable the automatic exchange of financial account information between jurisdictions to combat tax evasion.

What information must be reported on declaration of aeoi status?

Financial institutions must report their jurisdiction status, contact information, and any relevant tax identification numbers on the declaration of AEoI status.

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