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Search results with tag "Oecd automatic"

Guidance for Financial Institutions Requesting the Form ...

Guidance for Financial Institutions Requesting the Form ...

www.oecd.org

way (i.e., other than on the self-certification). For a self-certification to be valid, however, it generally ... adviser or the information at the OECD automatic exchange of information portal. If your tax residence (or the account holder, if you are completing the form on their behalf) is …

  Code, Automatic, Self, Oecd automatic

Guidance for Financial Institutions Requesting the Form ...

Guidance for Financial Institutions Requesting the Form ...

www.oecd.org

self-certification to be valid, however, it generally must contain the Account Holder’s (i) name, (ii) address, (iii) ... consult your tax adviser or the information at the OECD automatic exchange of information portal. Where the Account Holder is a Passive NFE, or an Investment Entity located in a Non-Participating Jurisdiction ...

  Code, Automatic, Self, Oecd automatic

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