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FormW8BENE(Rev. July 2017) Department of the Treasury Internal Revenue ServiceCertificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) For OMB No. 15451621use
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Nordea Bank ABP is a Nordic financial services group that provides a wide range of banking services including retail banking, corporate banking, and investment services across several countries in Northern Europe.
Entities and individuals who have accounts or conduct financial transactions through Nordea Bank ABP may be required to file relevant reports depending on the jurisdiction and specific regulations applicable to them.
To fill out the Nordea Bank ABP documentation, individuals or entities should follow the specific instructions provided by the bank, which typically include detailing personal or business information, account details, and providing any necessary identification and compliance documentation.
The purpose of Nordea Bank ABP is to deliver financial services, facilitate banking transactions, and support economic activities for individuals, businesses, and institutions within the banking system in the Nordic region.
Information that must be reported may include account holder details, transaction amounts, types of transactions, and any compliance-related information required by financial regulations.
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