Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number: 18 The Controlling Person's TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.
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Samples: Subscription Agreement, Subscription Agreement
Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number: 18 12 The Controlling Person's ’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.
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Samples: www.dch.com.hk
Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number: 18 20 The Controlling Person's ’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.
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Samples: T8 Gold Fund Subscription Agreement
Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) 1 HONG KONG TIN R000000(0) 3 If applicable, please specify the reason for non-availability of a tax reference number: 18 20 The Controlling Person's ’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.
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Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) 1 HONG KONG TIN 844 001 6115 If applicable, please specify the reason for non-availability of a tax reference number: 18 20 The Controlling Person's ’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.
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