Search results with tag "Compliant ffi"
Form W-8IMY Certificate of Foreign Intermediary, Foreign ...
www.irs.govRegistered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XIX). Territory financial institution. Complete Part V. Sponsored FFI (other than a certified deemed-compliant sponsored, closely held investment vehicle). Complete Part X. Certified deemed-compliant nonregistering local bank.
FATCA glossary of acronyms Closing the distance - Deloitte
www2.deloitte.comcompliant FFI for maintaining account holder information, such as information used for contacting account holders and for satisfying AML due diligence. Deemed-compliant FFI : The term deemed-compliant FFI means an FFI that is treated as meeting the requirements of Section 1471(b). Also includes a QI branch of a US financial
FATCA W8-IMY Withholding Statement Template - Citi
www.citibank.comFFI (including a Reporting Model 2 FFI) or a Registered Deemed‐Compliant FFI (including a Reporting Model 1 FFI). Otherwise, you must provide payee specific information in Part B. Information About the Intermediary or Flow‐through Entity:
Form W-8BEN-E Certificate of Status of Beneficial Owner ...
www.irs.govCertified Deemed-Compliant FFI with Only Low-Value Accounts 19. I certify that the FFI identified in Part I: • Is not engaged primarily in the business of investing, reinvesting, or trading in securities, partnership interests, commodities, notional principal contracts, insurance or annuity contracts, or any interest (including a futures or ...