Tax compliance – international exchange of information agreementTax Compliance Agreement • October 12th, 2023
Contract Type FiledOctober 12th, 2023This form is designed to capture the citizenship and residency for tax purposes of the person entitled to the income and assets associated with an account (the Controlling Person). Should you be completing this form on behalf of the Controlling Person, you should complete the form using information relating to their citizenship and residence for tax purposes rather than your own.
Tax compliance – international exchange of information agreementTax Compliance Agreement • May 30th, 2018
Contract Type FiledMay 30th, 2018This form is designed to capture the citizenship and residency for tax purposes of the person entitled to the income and assets associated with an account (the Controlling Person). Should you be completing this form on behalf of the Controlling Person, you should complete the form using information relating to their citizenship and residence for tax purposes rather than your own.