Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure 3: Self Certification (FATCA/CRS) – Private Client NRP Finans AS is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client is resident for tax purposes etc. Name (“Private Client”): Personal identification number (SSN): Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II U.S. citizenship/residence (select one alternative): A I am not a U.S. citizen or resident for tax purposes. B I am a U.S. citizen and/or resident for tax purposes, and I have indicated USA as one of the countries in which I am tax resident and included my U.S. TIN. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and give up to date information if changes occur with respect to information provided herein. The information provided in this self-certification form may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS. Place and date Signature Name in block letters Instruction and concepts The Company is legally required to collect and report information about the Client’s tax residence/domicile to Norwegian tax authorities. The Company is further required to identify clients that are United States citizens or tax residents. If the Client is tax resident outside Norway and in a country that has signed CRS or FATCA, the Company is required to provide information to Norwegian tax authorities and to report information about the Client’s financial accounts as client. In case this self-declaration form is not sufficient to verify the entity’s CRS/FATCA status, the Company will ask for additional information/documentation. Below, add...
Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure 3: Self Certification (FATCA/CRS) – Legal Entity NRP Finans AS is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client and beneficial owners is resident for tax purposes etc. Name of entity (“Client”) Company Registration No Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II Client is (choose one of the alternatives A-C below): A Financial Institution (Including Investment Entity) Provide GIIN-Number: In case the Client does not have a GIIN-Number, the Client must contact NRP Finans. B Active NFE (Active Non-Financial Entity) as the Client is: (i) A Governmental Entity, an International Organisation, a Central Bank, or an Entity wholly owned by one or more of the foregoing, (ii) a company which shares/interests are regularly traded on one or more established securities markets or the entity is a related entity of an entity the stock of which is regularly traded an established securities market, or (iii) a different type of Active NFE than mentioned in subsection (i) and (ii), and is not classified as a Nonparticipating Financial Institution. C Passive NFE (Passive Non-Financial Entity). If checked here, information about all Beneficial Owners given in Enclosure 1 AML-statement will be used. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and provide up to date information if changes occur with respect to information provided herein. The information provided in this self-certification may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to: 1. provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS, and 2. inform the persons about whom personal ...
Personal ID pursue business activity entered into the Central Register and Information on Business, on......................................., as ........................................, TAX ID ......................, NBRN ….......…....…, called further „CONTRACTING” * cross out or delete unnecessary and Military University of Technology named Xxxxxxxx Xxxxxxxxx with headquarter in Warsaw, postal code 00-908, gen. Sylwestra Kaliskiego 2 street, TAX ID: 5270206300, NBRN: 000000000 represented by: dr inż. Xxxxxx Xxxxxxxx - power of attorney No. 204/RKR/P/2018 of 17.07.2018, called further „CONTRACTOR”.
