Financial Institution – Depository Institution, Custodial Institution or Specified Insurance Company. If you have ticked a) or b) above, please provide, if held, the Account Holder’s Global Intermediary Identification Number (“GIIN”) obtained for FATCA purposes. If you do not have a GIIN but you are sponsored by another entity which is carrying out due diligence for both US FATCA on your behalf and is carrying out due diligence as a third party service provider under the CRS, please provide your sponsor’s GIIN above and state your sponsor’s name: If you do not have a GIIN but you are sponsored by another entity which does, please provide your sponsor’s GIIN above and state your sponsor’s name:
i. It is a Non-reporting Financial Institution in an IGA Partner Jurisdiction and has not yet obtained a GIIN:
ii. It is a Financial Institution that intends to apply for a GIIN but has not yet applied or has not yet received it:
iii. It is an Exempt Beneficial Owner (for example. an international organisation):
iv. It is a Deemed Compliant Financial Institution (for example. a registered charity):
v. It is an Owner Documented Financial Institution:
vi. It is a Non-Participating Foreign Financial Institution vii. Other (please state) :
Financial Institution – Depository Institution, Custodial Institution or Specified Insurance Company. If you have ticked (a) or (b) above, please provide your Global Intermediary Identification Number (“GIN”):
