FATCA and CRS DECLARATION of legal entities I ... - MKB Bank 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin with the GENERAL PART. Fill in the legal name of the entity, abbreviated name, registered seat, mailing address (if different), tax number, and company registration number. Ensure all details are accurate.
3. Proceed to the FATCA DECLARATION section. Select the appropriate ENTITY TYPE by ticking one of the options provided (US entity, Specified US entity, FFI, or NFFE).
4. If applicable, enter the US taxpayer identification number (TIN) for US entities. If you selected FFI, provide your GIIN in the designated field.
5. For NFFE status, choose between Passive NFFE or Active NFFE based on your entity's classification.
6. Move to the OECD - CRS DECLARATION section. Indicate your institutional status by selecting from Financial Institution or Non-Financial Foreign Entity options.
7. Complete any additional fields required for controlling persons if you selected Passive Entity. Ensure all names and tax residency details are filled accurately.
8. Finally, review all entries for accuracy before signing and submitting your declaration.

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