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CRS CONTROLLING PERSON TAX RESIDENCY RECERTIFICATION FORM INSTRUCTIONS 'The Income Tax (Common Reporting Standard) Regulation, 2019 requires First Bank of Nigeria Limited the Bank to collect and report

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How to fill out crs - e entity

01

To fill out CRS - E Entity form, you need to follow these steps:

02

Start by providing your contact information, including your full name, address, phone number, and email address.

03

Indicate the type of entity you are representing (e.g., corporation, partnership, trust) and provide the relevant details.

04

Fill in the required information about your entity, such as its tax identification number, country of formation, and legal form.

05

Specify the country or countries in which your entity is tax resident, along with any applicable tax identification numbers for those jurisdictions.

06

Provide information about your entity's controlling persons, including their full name, date of birth, address, and tax residency details.

07

Disclose any passive non-financial entities (NFEs) that are controlled by your entity, if applicable.

08

Confirm your entity's compliance with anti-money laundering and counter-terrorism financing laws and regulations.

09

Sign and date the form, indicating your capacity as the authorized person filling out the CRS - E Entity form.

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Ensure that the information provided is accurate and up to date before submitting the form.

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Submit the completed form to the relevant authority or financial institution as per their instructions.

Who needs crs - e entity?

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CRS - E Entity form is typically required by financial institutions, including banks, investment firms, and insurance companies.

02

Entities that need to comply with tax reporting and transparency regulations in their jurisdictions may also need to fill out this form.

03

Examples of entities that may need to fill out CRS - E Entity form include corporations, partnerships, trusts, and any other legal entities subject to relevant reporting requirements.

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It is recommended to consult with your tax advisor or the relevant authority to determine if you need to fill out CRS - E Entity form.

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What is crs - e entity?

CRS - e entity stands for Common Reporting Standard - Entity. It is a reporting requirement for financial institutions to provide information on financial accounts held by foreign tax residents.

Who is required to file crs - e entity?

Financial institutions such as banks, investment funds, and insurance companies are required to file CRS - e entity reports.

How to fill out crs - e entity?

CRS - e entity reports can typically be filled out electronically through the designated reporting portal provided by the tax authorities.

What is the purpose of crs - e entity?

The purpose of CRS - e entity is to allow tax authorities to exchange information about financial accounts held by foreign tax residents to prevent tax evasion.

What information must be reported on crs - e entity?

Information such as account balances, interest income, dividends, and capital gains must be reported on CRS - e entity.

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