This document is a self-certification form for entity clients under the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for identifying controlling persons of entities, particularly in the context of anti-money laundering requirements. The form requires information about controlling persons' tax residence and identification numbers, and their roles within legal entities or arrangements such as trusts.
documents/vol00010-efta01370670-pdf.pdf
{"title":"Self Certification for Entity Clients – CRS / UK FATCA","document_date":"2016-12","document_type":"financial","document_subtype":"Self Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0063637","SDNY_GM_00209821","EFTA01370670"]}