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How to fill in the Common Reporting Standard (CRS) Entity ...

PUBLIC How to fill in the Common Reporting Standard (CRS) Entity self-certification form April 2016 PUBLIC 1 Contents Introduction .. 2 1. An overview of the form .. 3 2. Your guide to filling in Part 2 of the form: Entity Type .. 4 3. Is your Entity a Financial Institution (FI)? .. 5 4. Is your Entity another type of Financial Institution or another type of Investment Entity ? .. 8 5. Does your Entity fit any of the Non-Financial Entity (NFE) definitions? .. 9 6. Reporting .. 11 Glossary .. 12 We ve produced this guide to help you fill in the CRS Entity self-certification form. We ve based it on the information that s currently available. It s a guide, not a substitute for taking a detailed look at the Common Reporting Standard (CRS) and it doesn t constitute tax advice.

You might find this chart helpful in understanding the form. Identif Part 1 (C): In ... identification/service code number and resident registration number. ... If your Entity falls into ANY of these categories, please tick the relevant type of “Financial Institution” in Part 2 (1) (a) ...

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