They must complete:
- The accountholder name and number
- Part 1 and tick 1.1 to indicate that they are a financial institution
- Part 2 to confirm where the entity is resident for tax purposes. If they are tax resident in more than one country for tax purposes all should be included. The tax reference number(s) must also be included.
- Part 3A and tick any one of the options from 3.1 to 3.6 which best describes the entity. If 3.1, 3.2 or 3.3 has been ticked the GIIN must be provided. We are unable to accept the Tax Declaration without the GIIN.
- Part 3B does not require completing.
- Part 4 Declaration and Certification must be completed.