Instructions for Form W-8IMY (Rev. June 2017) 8-

2014-05-05

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OUR TEAM. INFORMATION . Should the FATCA status of Standard Bank Group entities be required by your institution, we will provide you with the W8-BEN-E and W8-IMY forms, upon request. IRS South African Revenue Service Should the FATCA status of Standard Bank Group entities be required by your institution, we will provide you with the W8-BEN-E and W8-IMY forms, upon request. IRS. South African Revenue Service.

Chapter 3 FATCA Status - W8-BEN-E and W8-IMY CH3 Code W-8 BEN-E W-8 IMY DEFINITION CNBK Y Central Bank of Issue CORP Y Y Corporation CTRS Y Complex Trust DSEN Y Disregarded Entity EST Y Y Estate GOIC Y Government GTRS Y Grantor Trust INDV Y Individual IORG Y International

In 2010, Congress passed the Hiring Incentives to Restore Employment Act of 2010, P.L. 111-147 (the HIRE Act), which added chapter 4 of Subtitle A (chapter 4) to the Code, consisting of sections 1471 through 1474 of the Code and commonly referred to as “FATCA” or “chapter 4.” 11 Chapter 4 Status (FATCA status) of disregarded entity or branch receiving payment. Status na podstawie Rozdziału 4 (status na podstawie Ustawy FATCA) przedsiębiorcy indywidualnego lub oddziału otrzymującego płatność. Limited branch. Reporting Model 1 FFI. U.S. Branch.

Where applicable, this Entity Tax Declaration Form can be used as a FATCA must submit Form W-8IMY to establish the partnership or grantor trust.

pelvis amerikansk skattelagstiftning (FATCA). Reglering och regulatoriska Andra AP-fonden. Skandinaviska Enskilda Banken S.A., W8IMY.

12 Address of branch (street, apt. or suite no., or rural route).
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All signatories or US related. Tax residents (bearers of a "Green Card" or meet the requirement of substantial presence greater than 183 days in the last 3 years). Download Corrie Bauckham Batts Limited W8-IMY. Lloyd’s FATCA page.

Step 4: Determine the FATCA Status of the Entity Mark the one box that applies on line 5 and complete the Part of the Form associated with that FATCA status.
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W-8IMY Entity Guidance W-8IMY. Non US Person. Government, International Organization or Central. Bank entity's FATCA status, and fill out the related.

Finanzinstitutionen sowie juristische und natürliche Personen, die nicht kooperationsbereit sind, werden sanktioniert: Die Nicht-Beachtung der Offenlegungspflichten kann für den meldepflichtigen Rechtsträger, also ausländische juristische und natürliche Personen, weitreichende Folgen haben. FATCA. Falls keine US-Wertschriften gewünscht . Statuserklärung für FATCA-Zwecke; Falls US-Wertschriften gewünscht.

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Chapter 4 Status (FATCA status) (See instructions for details and complete the certification below for the entity's applicable status.) Nonparticipating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner). Participating FFI. Reporting Model 1 FFI. Reporting Model

Do not use a P.O. box or in-care-of address (other than a registered address). 11 Chapter 4 Status (FATCA status) of disregarded entity or branch receiving payment. Status na podstawie Rozdziału 4 (status na podstawie Ustawy FATCA) przedsiębiorcy indywidualnego lub oddziału otrzymującego płatność. Limited branch. Reporting Model 1 FFI. U.S. Branch. Oddział posiadający ograniczone prawa.