Transcription of 共同匯報標準 合理解釋表格 個人 控權人 Common Reporting …
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共同匯報標準 合理解釋表格 個人 控權人 Common Reporting …
CRS-REF/IND/1701 THIS FORM IS CONFIDENTIAL UPON COMPLETION - ( / ) Common Reporting Standard (CRS) - Reasonable Explanation Form (Individual / Controlling Person) : To: Dah Sing Bank, Limited I understand that Dah Sing Bank, Limited is, in accordance with the Hong Kong Inland Revenue Department s Guidance for Financial Institutions, obliged to obtain a reasonable explanation from me to support the validity of my self-certification in respect of my jurisdiction of tax residence as part of the Common Reporting Standard due diligence procedures since I have certified that I am not a tax resident of the jurisdiction where I currently reside.
crs-ref/ind/1701 填上資料後即定為保密 this form is confidential upon completion 共同匯報標準 - 合理解釋表格(個人 / 控權人)
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