Ordinance 2016. Under the AEOI standard, SoFi HK is required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. Affiliate means in relation to SoFi HK:
Appears in 3 contracts
Samples: Customer Agreement, Customer Agreement, Customer Agreement
Ordinance 2016. Under the AEOI standard, SoFi HK is required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. Affiliate means in relation to SoFi HK:.
Appears in 2 contracts
Samples: Customer Agreement, Customer Agreement
Ordinance 2016. Under the AEOI standard, SoFi HK is required to identify account holders and controlling persons of certain entity account holders who are reportable foreign tax residents and report their Financial Account Information to the IRD, which will transfer this information to the tax authority of the reportable foreign tax resident’s country of tax residence on a regular, annual basis. Affiliate means in relation to SoFi HK:
Appears in 1 contract
Samples: Customer Agreement
