For use by owner-documented FFIs and entities wholly owned by exempt beneficial owners. Entity Name: Please provide below the name, address, TIN (if any), FATCA status and a …

Intermediary GIIN Example Pool 1 Example Pool 2 14 - Certified Deemed-Compliant FFI – Investment Entity that does not maintain financial accounts 17 - U.S. Branch—treated as U.S. …

New message extension developed by FFI (Federation of Finnish Financial Services) to allow authorities to request information about accounts’ signatories and beneficiaries.

1/4HP Compressor (Model: FFI-8.5HAKW) Relay Box Assembly for 1/5HP, FFI-7.5HAKW Relay Box Assembly for 1/4HP, FFI-8.5HAKW Start Capacitor for 1/5HP, FFI-7.5HAKW Start …

* Verificar el número de la cuenta, tipo de cuenta y entidad bancaria. * Escribir de manera clara y legible. * Si es persona jurídica, anexar copia del certificado de Cámara de Comercio …

Where the instrument classification refers to:: FFB***, FFS*** , FFO***, FFF***, FFW*** then fields 26 is mandatory FFC*** then field 47 is mandatory FFI*** then fields ,28,29 are mandatory …

If your FATCA (Chapter 4) status in Part I, line 5 of a W-8 form is ‘Owner-Documented FFI’ or ‘Entity wholly owned by exempt beneficial owners’, please select the ‘FFI Owner Reporting …

If your FATCA (Chapter 4) status in Part I, line 5 of a W-8 form is ‘Owner-Documented FFI’ or ‘Entity wholly owned by exempt beneficial owners’, please select the ‘FFI Owner Reporting …

B-2. Changed the critical service data cell font to regular (from bold). 1.0-D Savings Service Codes and Abbreviations FFI ONLY Change Monthly Budget Amount to F. "Page 1" …

この源泉徴収区分表は、この源泉徴収区分表が添付されている、(提出者名)のForm W-8IMYの一部です。 (提出者名)は米国振替外債についてQIとして業務を行います。 (提出者名)は、NRA …