Self-Certification For Common Reporting Standard (Crs) Page 2
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Non-Financial Institution
(g) active non-financial foreign entity
(h) passive non-financial foreign entity
Section 2B: Complete this only if your organisation is US Tax Resident
Tick this box if your organisation is any of the following and therefore not a Specified US
Person
•
a regularly traded corporation on a recognised stock exchange
•
any corporation that is a member of the same expanded affiliated group as a
regularly traded corporation on a recognised stock exchange
•
a government entity
•
any bank as defined in section 581 of the U.S. Internal Revenue Code
•
a retirement plan under section 7701(a)(37), or exempt organization under
section 501(a) of the U.S. Internal Revenue Code
•
or any other exclusion
Section 3: Your Organisation’s classification under the Common Reporting
Standard (CRS)
Please tick only one box with reference to the tax residency stated in Section 1(a).
Note, your classification for CRS may be different to your classification for FATCA as
specified in Section 2
(a)
Active Non-Financial Entity
includes a corporation that is regularly traded on an established market or a
corporation which is a related entity of such a corporation, a Government
entity or Central Bank, or International Organisation,
(b)
Active Non-Financial Entity other than in 3(a) above
includes a start-up, or not for profit organisation, or a treasury centre for a non-
financial group,
(c)
Passive Non-Financial Entity
If your organisation is classified as a passive non-financial entity any beneficial
owners ("Controlling Persons") who own or control 25% or more of your
organisation or will benefit from the proceeds of the investment in the Funds by
25% or more should also sign an Individual Declaration at Section 5 below.
(d)
Financial Institution
a Depositary Institution, a Custodial Institution, or a Specified Insurance
Company
(d)
Financial Institution – Investment entity
(i) an Investment Entity located in a Non-Participating jurisdiction and
managed
by another Financial Institution
(ii) other Investment Entity
Sharefunds Limited is authorised and regulated by the Financial Conduct Authority and is entered on the register under reference 227807
Registered in England – Number 04856420
Registered Office: Bow House, 1A Bow Lane, London, EC4M 9EE
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