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Tax Status Declaration Form Entity Guidance notes - RBS 2026
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How to use or fill out Tax Status Declaration Form Entity Guidance notes - RBS
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- Click ‘Get Form’ to open it in the editor.
- Begin with Section A, where you will provide your entity's name, country of incorporation, and permanent residence address. Ensure all information is filled in BLOCK CAPITALS.
- In Section B, answer whether the entity is a tax resident in the UK. If applicable, list other countries of tax residency along with their Tax Identification Numbers (TIN).
- Proceed to Section C to classify your entity under FATCA. Indicate if it is incorporated in the USA or if it qualifies as a Foreign Financial Institution (FFI) or Non-Financial Foreign Entity (NFFE).
- In Section D, determine if your entity is classified as a Financial Institution or Investment Entity under CRS guidelines.
- Complete Section E by providing details of controlling persons if necessary, and finalize with Section F by having an authorized signatory declare and sign the form.
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