My client is an Active NFFE, which sections of the Tax Declaration must be completed?

They must complete:

• The accountholder name and number
• Part 1 and tick 1.3 to indicate that they are an Active NFFE.
• 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.
• Parts 3A and 3B do not require completing.
• Part 4 Part 4 Declaration and Certification must be completed.