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Self Certification for Individual Clients - Deutsche Bank 2025

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The document outlines the Self Certification process for Individual Clients at Deutsche Bank, detailing the requirements under U.S. FATCA, UK AEoI, and OECD CRS regulations. It instructs clients to provide tax-related information, including their tax residence and identification details, to ensure compliance with international tax reporting obligations. The form is specifically for individual account holders and includes sections for personal identification, certification of U.S. status, country of tax residence, and a declaration of accuracy. It emphasizes the importance of providing complete and accurate information and advises consulting a tax advisor for assistance.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Is Deutsche Bank a prestigious bank?

The bank was also named Best Bank for Corporates in Germany, and Best Investment Bank in Germany. These awards are recognition of Deutsche Banks position as not only the premier bank in Germany and European champion but a clear leader on the global stage.

What is a valid self-certification?

The statement of self-certification should cover residency status in all cases and, where foreign tax residency is identified, affirmation by the Account Holder of their date of birth and the TIN provided.

Why does the Deutsche Bank have a bad reputation?

The company has a history of financial problems. Deutsche Bank has been fined billions of dollars for various financial scandals, and it has been bailed out by the German government on multiple occasions. This history of financial problems could make you worry about the companys long-term stability.

What is FATCA CRS self-certification?

Self-certification Form. FATCA: The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to implement enhanced customer due diligence processes with the goal of identifying U.S. Persons. Certain jurisdictions have enacted intergovernmental agreements (IGAs) to simplify these requirements.

What is the main business of Deutsche Bank?

Financial products and services Business Deutsche Bank provides financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals.

Which banks belong to the Deutsche Bank?

These regional banks were later consolidated into three major banks in 1952: Norddeutsche Bank AG; Sddeutsche Bank AG; and Rheinisch-Westflische Bank AG. In 1957, these three banks merged to form Deutsche Bank AG with its headquarters in Frankfurt.

Who are Deutsche Bank clients?

The main difference between FATCA and CRS is that FATCA is a unilateral agreement between the United States and other nations, whereas CRS is a multilateral agreement between the OECD and its member countries.

Self Certification for Individual Clients - Deutsche Bank 2025

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