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DocuSign Envelope ID: D1D9F4C5FEB34925BDCA702ED4026300FormW8BENE(Rev. October 2021)Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)BOMB No. 15451621II

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How to fill out excepted inter-affiliate ffi

01

Obtain the necessary forms for filing out excepted inter-affiliate FFI.

02

Fill out the forms with accurate and up-to-date information about the affiliate.

03

Submit the completed forms to the appropriate regulatory authority for approval.

Who needs excepted inter-affiliate ffi?

01

Financial institutions that operate in multiple jurisdictions and have affiliates that engage in inter-affiliate transactions.

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What is excepted inter-affiliate ffi?

Excepted inter-affiliate ffi refers to financial accounts between certain related entities within a multinational group that are exempt from reporting under FATCA.

Who is required to file excepted inter-affiliate ffi?

Entities that meet the criteria to be considered excepted inter-affiliate ffi are required to file this exemption.

How to fill out excepted inter-affiliate ffi?

The excepted inter-affiliate ffi form must be completed accurately with all relevant information regarding the financial accounts between affiliated entities.

What is the purpose of excepted inter-affiliate ffi?

The purpose of excepted inter-affiliate ffi is to exempt certain inter-company financial accounts from the reporting requirements of FATCA.

What information must be reported on excepted inter-affiliate ffi?

Information such as the nature of the financial accounts, relationship between the affiliated entities, and the basis for claiming the exemption must be reported on excepted inter-affiliate ffi.

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