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SelfCertification Form for Individuals (for the purposes of FATCA and CRS) Client Controlling Person in relation to the Client Beneficial owner in relation to the ClientPART 1. BASIC INFORMATION 1.2
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What is self-certification form for individuals?
A self-certification form for individuals is a document that allows individuals to declare their tax residency and confirm that they comply with the tax laws of their country of residence.
Who is required to file self-certification form for individuals?
Individuals who are account holders with financial institutions and are subject to tax reporting requirements under regulations such as the Foreign Account Tax Compliance Act (FATCA) or Common Reporting Standard (CRS) are required to file a self-certification form.
How to fill out self-certification form for individuals?
To fill out a self-certification form, individuals need to provide their personal details such as name, address, date of birth, tax identification number, and certify their tax residency status by signing the form.
What is the purpose of self-certification form for individuals?
The purpose of the self-certification form is to ensure compliance with international tax reporting requirements and to provide financial institutions with the necessary information to report account holder data to tax authorities.
What information must be reported on self-certification form for individuals?
The information that must be reported includes the individual's name, address, date of birth, tax identification number, and information about their tax residency status.
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