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Through case study analysis, the presenter will illustrate best practices to maximize the performance of your current system. Transfer of Securities between Investment Accounts Form (Opens PDF in new window) Treasury Bill Rollover Form (Opens PDF in new window) QI, FATCA and CRS Forms (U.S. Internal Revenue Service – IRS – W-8, W9 and more) Affidavit 'W-8BEN Substitute W-8BEN' Form (Opens PDF in new window) January 1, 2017. Thereafter, FATCA withholding may need to be applied in the absence of a valid IRS Tax Form W-8 or W-9 If 30% was withheld from your interest payment and your account statements show a withholding debit after December 31, 2016, it is due to the fact that we do not have a valid IRS Tax Form W-8 or W-9 on file.

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person, you complete form W-8. The reason it is included with the FATCA Letter, is to put the foreign financial Institution on notice of your status for submission to the IRS if necessary. If you have been asked to complete our combined FATCA/CRS form, you may have some questions about it. Therefore, we have created this FAQ page providing you with information about FATCA and CRS tax legislation, as well as about self-certification, the reporting process and the consequences of non-compliance. W-9、W-8BEN、W-8BEN-E 應填欄位中英對照一、W-9 表格填寫說明(必須以英文填寫) (一)當帳戶為美國公民時，應填寫之欄位 1. Name：姓名欄 2. Check appropriate box for federal tax classification：聯邦稅身分分類欄，個人戶請勾選Individual 3. Address：街道門牌號碼欄 4.
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5. Standing instructions to transfer funds to an account maintained in USA. Yes No If yes, • Please provide Form W-9, or 2 דומע)7-2017 ןוכדע( w-8ben-e ספוט תלעב סמ יכרוצל תמייק הניאש תושיב רבודמ םא קר אלמל שי(.םולשת לבקמש ףינס וא סמ יכרוצל תמייק הניאש תושי ii קלח W-9 Žádost o daňové identifikační číslo a prohlášení Dejte formulář žadateli, nezasílejte IRS Jméno (jak je uvedeno v daňovém přiznání) Obchodní jméno (pokud se liší od výše uvedeného) Zaškrtněte příslušnou daňovou klasifikaci: Fyzická osoba C Corporation S Corporation Partnership Trust/estate Geschäfte betreibt, dieser Personengesellschaft Ihr W-9 Formular einreichen, um Ihren US-Status zu beweisen und damit die in Abschnitt 1446 erwähnte Quellensteuer auf Ihren Anteil des Einkommens zu vermeiden. Kat. Nr. 10231X Form W-9 (Rev.

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