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Controlling Person tax residency selfcertication form 1. Controlling Person details Name of Account Holder (the Entity) Name of the Controlling Person Current Residence Address Mailing Address (if

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How to fill out wwwoecdorgtaxautomatic-exchangeguidance for financial institutions

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To fill out www.oecd.org/tax/automatic-exchange/guidance for financial institutions, follow these steps:

02

Visit the website www.oecd.org/tax/automatic-exchange/guidance.

03

Locate and click on the section designated for financial institutions.

04

Read and understand the guidance provided on the website.

05

Fill out the forms or provide the required information as specified in the guidance.

06

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Submit the completed forms or information as per the instructions given on the website.

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If you have any doubts or questions, seek clarification from the appropriate authorities or contact the provided support channels.

Who needs wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

01

Financial institutions, such as banks, credit unions, investment firms, insurance companies, and other entities operating in the financial sector, need www.oecd.org/tax/automatic-exchange/guidance. This guidance provides information and instructions on complying with automatic exchange requirements, reporting obligations, and ensuring compliance with international tax regulations. It is particularly relevant for financial institutions that engage in cross-border transactions, have customers with international tax obligations, or operate in countries that participate in the automatic exchange of financial account information.

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What is wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

wwwoecdorgtaxautomatic-exchangeguidance for financial institutions provides guidance on the automatic exchange of financial account information between tax authorities.

Who is required to file wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

Financial institutions are required to file wwwoecdorgtaxautomatic-exchangeguidance.

How to fill out wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

wwwoecdorgtaxautomatic-exchangeguidance for financial institutions must be filled out electronically following the provided instructions.

What is the purpose of wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

The purpose of wwwoecdorgtaxautomatic-exchangeguidance for financial institutions is to promote transparency and combat tax evasion.

What information must be reported on wwwoecdorgtaxautomatic-exchangeguidance for financial institutions?

Financial account information, including account balances and income, must be reported on wwwoecdorgtaxautomatic-exchangeguidance.

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