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Customer tax information

Non-Personal Change in Circumstances tax information form

1. Identifying your organisation

THIS SECTION MUST BE COMPLETED IN FULL

* Indicates a required field.

2. Your registered office address

THIS SECTION MUST BE COMPLETED IN FULL

* Indicates a required field.

3. Business location information

THIS SECTION MUST BE COMPLETED IN FULL

* Indicates a required field.

3a. Additional business location information

ONLY COMPLETE THIS SECTION IF YOU HAVE OPERATIONS IN MORE THAN ONE COUNTRY

4. Your tax residency

THIS SECTION MUST BE COMPLETED IN FULL

* Indicates a required field.

Please provide your Country of Tax Residency and the corresponding Tax Identification Number (TIN). 

Tax Residency Details 2

Tax Residency Details 3

Tax Residency Details 4

5. Business incorporation information

6. FATCA Tax Status Classification

6a. Foreign Financial Institutions

If you have answered No, please go to Section 6b.

If you have answered ‘Reporting FFI’, ‘Sponsored FFI’ or ‘Trustee Documented Trust’ please provide either your Entity GIIN or your Sponsored GIIN below, then move to Section 7 – CRS Tax Status Classification.

If you have answered ‘Other FFI’ please provide your Tax Status below. If you are required to provide a GIIN please do so, then move to Section 7 – CRS Tax Status.

6b. Non Financial Foreign Entities

For further details on Active and Passive NFFEs please see the FATCA Active NFFE Decision Guidance within the ‘Support and Guidance’ section on our RBS International website:

www.rbsinternational.co.uk/taxresidencysupport

If you answered ‘Active NFFE’ or ‘Passive NFFE’, please move to Section 7 – CRS Tax Status Classification.

If you answered ‘Other NFFE’ please provide details of the entity’s applicable status below, then move to Section 7 – CRS Tax Status Classification.

If you have further questions about your classification, please contact your tax adviser. 

7. CRS Tax Status Classification

If you have answered None of the above please go to Section 7a, otherwise please move to Section 10. Final declaration. 

7a. Non Financial Entity

For more information on CRS refer to the ‘Support and Guidance’ section on our RBS International website. And for further details on the Active and Passive NFE options, please refer to the CRS – Active NFE Decision Guidance which can be found within the ‘Support and Guidance’ section on our RBS International website: 

www.rbsinternational.com/taxresidencysupport 

If you have any further questions about your classification, please contact your tax adviser

8. Controlling person

Controlling person 1: Personal Details

Controlling person 1: Residential Address Details

Controlling person 1: Tax Residency Details

Please provide Controlling person 1's current Country of Tax Residency and the corresponding Tax Identification Number (TIN). 

Controlling person 1: Tax Residency Details 2

Controlling person 1: Tax Residency Details 3

Controlling person 1: Tax Residency Details 4

8a. Additional Controlling person(s)

Controlling person 2

Controlling person 2: Personal Details

Controlling person 2: Residential Address Details

Controlling person 2: Tax Residency Details

Please provide Controlling person 1's current Country of Tax Residency and the corresponding Tax Identification Number (TIN). 

Controlling person 2: Tax Residency Details 2

Controlling person 2: Tax Residency Details 3

Controlling person 2: Tax Residency Details 4