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 includes sections for identifying controlling persons of entities, particularly in the context of anti-money laundering (AML) requirements. The form requires details such as name, address, date of birth, country of tax residence, and tax identification numbers for controlling persons. It also categorizes controlling persons based on their roles in legal entities or arrangements, such as trusts.
documents/vol00010-efta01362748-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_type":"financial","document_subtype":"Self Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0052329","SDNY_GM_00198513","EFTA01362748"]}