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Get the free CRS Entity Self-Certification Form - crs.hsbc.com

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FATWA and CRS Individual Recertification FormPUBLICImportant: please read this information before you complete the form we are asking you to complete this form Regulations based on the OECD1 Common
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How to fill out crs entity self-certification form

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How to fill out crs entity self-certification form

01
To fill out the CRS Entity Self-Certification Form, follow these steps:
02
Download the form from the official website or obtain a hardcopy from the relevant tax authority.
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Read the instructions provided with the form carefully to understand the information required.
04
Enter the legal name and tax identification number of the entity being certified.
05
Provide the jurisdiction(s) of tax residence for the entity.
06
Indicate the type of entity by selecting the appropriate option (e.g., corporation, partnership, trust).
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If applicable, provide the entity's Global Intermediary Identification Number (GIIN).
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Complete the certification by signing and dating the form.
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Submit the form to the appropriate tax authority via mail or electronically as instructed.
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Keep a copy of the completed form for your records.
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Note: The exact process and requirements may vary depending on the specific jurisdiction and tax authority.

Who needs crs entity self-certification form?

01
Any entity that is subject to the Common Reporting Standard (CRS) regulations may need to fill out the CRS Entity Self-Certification Form.
02
This includes financial institutions, investment funds, custodial institutions, and certain non-financial entities, among others.
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The requirement to submit the form typically arises when the entity is classified as a reporting financial institution or if it holds financial accounts subject to CRS reporting obligations.
04
It is recommended to consult with the relevant tax authority or seek professional advice to determine if your entity needs to fill out this form.
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The CRS entity self-certification form is a document used by entities to declare their tax residency and confirm whether they are compliant with the Common Reporting Standard (CRS) regulations established by the OECD.
Entities that are financial institutions or other specified entities as defined under CRS are required to file the self-certification form.
To fill out the CRS entity self-certification form, entities must provide information about their tax residency, relevant underlying entities, and must sign the form to certify the correctness of the information provided.
The purpose of the CRS entity self-certification form is to aid in tax compliance by allowing jurisdictions to report information on foreign account holders to their respective governments.
The form requires reporting of the entity’s name, address, country of tax residence, tax identification number(s), and details of any controlling persons if applicable.
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