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1300 346 821 pendalgroup.composed 22 MARCH 2023Controlling Person Recertification Form Common Reporting Standard and Foreign Account Tax Compliance Act Legal obligations Under the Common Reporting
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How to fill out controlling person self-certification form
How to fill out controlling person self-certification form
01
Obtain the controlling person self-certification form from the appropriate institution or organization.
02
Fill in all required personal information, including full name, address, and contact information.
03
Provide details about your role or relationship to the entity for which you are a controlling person.
04
Answer all questions on the form accurately and truthfully.
05
Sign and date the form to certify that the information provided is correct.
Who needs controlling person self-certification form?
01
Individuals who are considered controlling persons within a legal entity or organization may need to fill out a controlling person self-certification form.
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What is controlling person self-certification form?
The controlling person self-certification form is a document used to identify individuals who exercise control over an entity for tax compliance purposes.
Who is required to file controlling person self-certification form?
Entities that are considered financial institutions or specific non-financial entities, and have controlling persons, are required to file this form.
How to fill out controlling person self-certification form?
To fill out the form, individuals or entities must provide accurate information regarding the controlling persons, including their names, addresses, and tax identification numbers.
What is the purpose of controlling person self-certification form?
The purpose of the form is to ensure compliance with international tax regulations and to identify beneficial owners for tax reporting purposes.
What information must be reported on controlling person self-certification form?
The form requires information such as the controlling person's identity, nationality, tax residency, and any relevant tax identification numbers.
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