This document outlines the requirements for entity clients of Deutsche Bank to self-certify their tax residence and entity classification under UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes instructions on completing the form, legal disclaimers, and the consequences of not providing a valid form.
documents/vol00010-efta01370671-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_date":"2016-12","document_type":"financial","key_locations":["UK","Isle of Man","Guernsey","Jersey","Cayman Islands","British Virgin Islands","Bermuda","Anguilla","Turks and Caicos Islands","Montserrat","Gibraltar"],"document_subtype":"Self Certification for Entity Clients","key_organizations":["Deutsche Bank","HM Revenue & Customs","OECD","G20","EU Member States"],"reference_numbers":["DB-SDNY-0063638","SDNY_GM_00209822","EFTA01370671"]}