The document is a self-certification form used by Deutsche Bank AG and its affiliates to collect tax-related information from their clients who are entities. This information is collected to comply with local and international regulatory requirements aimed at fostering a tax-compliant environment. The form is intended for entity account holders and includes sections for legal name, tax residency, and declarations. It also includes appendices for controlling persons and non-US beneficiaries or beneficial owners.
documents/vol00010-efta01478107-pdf.pdf
{"title":"Entity Self-Certification Form","key_people":["Deutsche Bank Relationship Manager"],"document_type":"correspondence","document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank AG","Deutsche Bank Wealth Management Americas"],"reference_numbers":["EFTA01478107","EFTA01478108","EFTA01478109","EFTA01478110","EFTA01478111","EFTA01478112","EFTA01478113","EFTA01478114","EFTA01478115"]}