Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please confirm the Entity’s FATCA classification below by ticking one of the below categories;
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories. Active Non-Financial Foreign Entity Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) Excepted Non-Financial Foreign Entity CRS Declaration of Tax Residency (please note that you may choose more than one country)* Please indicate the Entity’s country of tax residence for CRS purposes, (if resident in more than one country please detail all countries of tax residence and associated tax identification numbers (“TIN”)).
