This document is a self-certification form for entity clients of Deutsche Bank, related to the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It outlines the requirements for entities to provide information for tax reporting purposes, including legal name, country of incorporation, residence address, and account details. The form also includes sections for financial institutions and non-financial entities to classify their status under CRS and UK FATCA.
documents/vol00010-efta01362750-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_type":"financial","key_locations":["UK"],"document_subtype":"Self Certification Form","key_organizations":["Deutsche Bank","OECD","HMRC"],"reference_numbers":["DB-SDNY-0052331","SDNY_GM_00198515","EFTA01362750"]}