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6. Global Intermediary Identification numbers Girobank. Girobank NV GIIN #. FNLIJ0.00000.LE.531. Girobank International NV GIIN #. FNLIJ0.00001.ME.531. Entity Name GIIN FATCA Status Form Link; Credit Suisse AG: Q7628F.00000.LE.756: Reporting Model 2 FFI: Form W-8BEN-E: Credit Suisse (Schweiz) AG: Q7628F.00535.ME.756 Under the Foreign Account Tax Compliance Act (FATCA), an investment entity may qualify as a foreign financial institution (FFI).

The table below lists the country/jurisdiction Identification Numbers (GIIN) as at 26 Novemeber 2018 are listed below. If a Standard Chartered Group entity for which you require a GIIN is not listed below, please contact SCGrp.Taxforms@sc.com Entity Name Global Intermediary Identification Number (GIIN) FATCA status 1 Amphissa Corporation Sdn Bhd T04M9Y.00120.ME.458 Reporting Model 1 FFI Pursuant to the Foreign Account Tax Compliance Act (FATCA), including intergovernmental agreements, rules and regulations adopted pursuant thereto, Skandinaviska Enskilda Banken AB (publ) including relevant branches, entities and funds of the SEB Group have registered with the IRS to receive Global Intermediary Identification Numbers (GIIN). Confusion arose over whether the trustee's sponsoring entity GIIN should be used on Form W-8, instead of its own GIIN. To certify its FATCA status properly, This number is, GIIN Look-up. A complementary service offered by QI Solutions allows you to look-up Global Intermediary Identification Numbers ("GIIN") published on the FFI List by the IRS. The FFI List is published monthly and the data included here is from the FFI List published on the date indicated below.

FATCA IGA entity status .

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FATCA Ricerca GIIN. Assistenza FATCA Supporto degli esperti nel campo del FATCA; Ricerca GIIN Verificare GIIN con l'ultima FFI List del IRS; Segnalazione US Modulistica.

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Please refer to the IGA published, and the Frequently Asked Questions prepared, by the HKSAR Government about FATCA compliance. 6. Global Intermediary Identification numbers Girobank. Girobank NV GIIN #. FNLIJ0.00000.LE.531.

Identification Number) om ni har ett sådant. Samfundets eller dess sponsors GIIN-nummer som behövs för att efterleva skyldigheterna enligt FATCA och CRS till GRIT Fondbolag Ab (”GRIT”) på Momsregistreringsnummer (VAT identification number (USt-IdNr.)): DE 264 319 108.
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Sie wird bei der Registrierung von der Bundessteuerbehörde der Vereinigten Staaten von Amerika ( IRS ) vergeben. fFF_ FATCA / CRS (Foreign Account Tax Compliance Act / Common Reporting Standard) Country/pais/pays Name/nombre/nom GIIN W-8BEN-E CRS Anguilla Scotiabank Anguilla Limited 6XG0CI.00138.ME.660 W-8BEN-E CRS Antigua and Barbuda facilitate compliance with FATCA by financial institutions in Hong Kong. As such, financial institutions should register with the IRS to obtain a Global Intermediary Identification Number (GIIN). Please refer to the IGA published, and the Frequently Asked Questions prepared, by the HKSAR Government about FATCA compliance.

Where a financial institution is reporting under any of the other automatic exchange of information agreements, it must either report a GIIN or confirm it does not hold one. FATCA Ricerca GIIN. Assistenza FATCA Supporto degli esperti nel campo del FATCA; Ricerca GIIN Verificare GIIN con l'ultima FFI List del IRS; Segnalazione US Modulistica.
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9a GIIN b Foreign TIN. 10 Chapter 4 Status (FATCA status) of disregarded entity or branch receiving Den Foreign Account Tax Compliance Act ( FATCA ) är en 2010 över "Global Intermediary Identification Numbers" (GIIN) underhålls av IRS, TIN (Tax Identification Number) ifylles av personer med skatterättslig hemvist utanför Sverige. ANMÄLAN ”Information enligt FATCA – Skyldighet att erlägga Blanketten är avsedd för företag och finansiella institut för FATCA och (Global Intermediary Identification Number) som ett finansiellt institut Som en illustration till hur det svenska FATCA-avtalet bör kunna att få ett GIIN inte behöver ske före FATCA:s formella ikraftträdande den 1 juli FATCA stgr rör Foreign Account Tax Compliance Act och är en amerikansk i FATCA Partnerland (om detta alternafiv kryssas ska GIIN-nummer anges i fältet ovan) att röretaget har lämnat namn, adress och TIN (tax identification number) rör holding number 109 on the List of Lebanon Banks since its inception in 1992. Our Lead is AlBaraka Banking Group-Bahrain, our GIIN is 86IIBW.00005.ME.422. We are fully compliant with FATCA regulations, local authority and our Lead Uppge ert GIIN-nummer (Global Intermediary.

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To certify its FATCA status properly, This number is, GIIN Look-up. A complementary service offered by QI Solutions allows you to look-up Global Intermediary Identification Numbers ("GIIN") published on the FFI List by the IRS. The FFI List is published monthly and the data included here is from the FFI List published on the date indicated below. The GIIN numbers and FFI information below has been The identifier to be used by a reporting financial institution (FI) or sponsor is the global intermediary identification number (GIIN) it received from the US Internal Revenue Service (IRS) at registration.