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 Client ID Part 1 FATCA STATUS STATUTORY DECLARATIONUS 2016

2016-2025 Form

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Instructions and help about Client ID Part 1 FATCA STATUS STATUTORY DECLARATIONUS

part two of the registration must be completed by all lead financial institutions part two is not required for other financial institution types and will only display to lead financial institutions if you are a lead financial institution this video will show you how to enter member information in part two of the registration you will provide basic information about the member financial institutions of your expanded affiliated group for each member you will need to enter the member financial institutions legal name select the members a country of residence for tax purposes and select the number type after you have entered all required information for the member financial institution select the add another button to save and view the member information in the table below the form will reset allowing you to enter additional member financial institutions you can delete member financial institutions by clicking the delete link if you need to change information about a member financial insti

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