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Bernays Mutual Broad (Formerly known as InterPacific Asset Management SDN BHD) (Bernays Mutual) Registration No. 199001013139 (204709U) West Wing, Level 13, Bernays Times Square No. 1, Japan IMSI,

How to fill out fatca-and-crs-self-certificate-controlling-person

How to fill out fatca-and-crs-self-certificate-controlling-person

1. Download the FATCA and CRS Self-Certificate Controlling Person form.
2. Fill in your personal information such as name, address, date of birth, and tax identification number.
3. Indicate whether you are a US citizen or tax resident, and provide any relevant tax identification numbers if applicable.
4. Answer all questions regarding your controlling person status and any other relevant information requested on the form.
5. Sign and date the form to certify that the information provided is accurate and complete.

Who needs fatca-and-crs-self-certificate-controlling-person?

1. Individuals or entities who are considered controlling persons as defined by FATCA and CRS regulations are required to fill out the FATCA and CRS Self-Certificate Controlling Person form.

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What is fatca-and-crs-self-certificate-controlling-person?

The FATCA and CRS Self-Certificate for Controlling Persons is a document used to certify the residency and tax status of individuals who control entities, ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).

Who is required to file fatca-and-crs-self-certificate-controlling-person?

Individuals who are controlling persons of an entity that is considered a reportable account under FATCA and CRS are required to file this certificate.

How to fill out fatca-and-crs-self-certificate-controlling-person?

To fill out the FATCA and CRS Self-Certificate, individuals must provide personal information such as name, address, tax identification number, date of birth, and details regarding the entities they control, along with their tax residency status.

What is the purpose of fatca-and-crs-self-certificate-controlling-person?

The purpose of the FATCA and CRS Self-Certificate is to provide tax authorities with necessary information to ensure that individuals comply with international tax obligations and to prevent tax evasion.

What information must be reported on fatca-and-crs-self-certificate-controlling-person?

The information required includes the name of the controlling person, residential address, nationality, tax identification numbers, date of birth, and details regarding the entities controlled by the individual.