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| Versions | Form popularity | Fillable & printable |
|---|---|---|
| 2015 | 4.2 Satisfied (42 Votes) |
The form is designed to comply with FATCA, UK AEoI, and OECD CRS, requiring Deutsche Bank to collect tax-related information from clients.
This form is specifically for individual account holders; entities or intermediaries must use a different certification form.
Certain fields are mandatory, including family name, first name, date of birth, and current residence address.
Account holders must certify their U.S. status and provide a TIN if they are U.S. persons; otherwise, a W-8 series tax form is required.
If an account holder is a Reportable Jurisdiction Person, Deutsche Bank is legally obligated to report their information to tax authorities.
The self-certification remains valid indefinitely unless there is a change in circumstances that must be reported within 30 days.
Failure to provide accurate information may result in the account being treated as reportable, leading to potential reporting to tax authorities.
