Self-Certification For Common Reporting Standard (Crs)
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SELF-CERTIFICATION FOR COMMON
REPORTING STANDARD (CRS)
Entity Self-Certification
Tax regulations require us to collect information about an investor’s tax residency and
status. If your organisation's tax residence is outside the UK, we may be legally obliged
to pass certain information collected from you to HM Revenue & Customs who may
pass that information on to the tax authorities of other jurisdictions with which the UK
Government has entered into agreements for the exchange of information. We may
also be required to share information about your account with those overseas tax
authorities if we do not receive a valid self-certification form from you. If any of the
information you provide on this form changes, please let us know as soon as possible.
We cannot advise you on the information requested for this form, therefore if you have
any questions about completing it you should ask your tax adviser.
The Appendix on page 5 sets out a summary of the terms used in the following Sections.
PLEASE COMPLETE ALL OF THE FOLLOWING SECTIONS AND ATTACH TO THE
COMPLETED CORPORATE APPLICATION FORM
Section 1: Tax residency
If your organisation is resident in more than one country for tax purposes, you should
complete a self-certification form for each country. If you are a branch your country of
residence is the location of the branch.
(a) In which country is your organisation resident for tax purposes?
(b) What is your organisation’s Tax Identification Number?
(c) What is your organisation’s Global Intermediary Identification Number?
Section 2A: Your Organisation’s classification under FATCA
Please tick only one box with reference to the tax residency stated in Section 1(a).
Financial Institution
(includes: an investment entity, custodial institution, depositary institution, specified
insurance company, holding company of a financial institution, a holding company of
a financial group, or a treasury centre providing services for a financial group)
(a) UK financial institution or participating jurisdiction financial institution
(b) participating foreign financial Institution
(c) non-participating foreign financial institution
(d) deemed compliant foreign financial institution
(e) exempt beneficial owner
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