About this document
Self-Certification for Tax Residency by marulq13 is a document available to read on EtoBox.
This document is a self-certification form for controlling persons under FATCA/CRS regulations, requiring personal and tax residency information. It includes sections for identifying the controlling person, their entities, and tax identification numbers, as well as a declaration of compliance with tax obligations. The form also outlines the responsibilities of the controlling person to inform the bank of any changes in tax residency status.
- Author
- marulq13
- Language
- EN