This document outlines the requirements and instructions for entity clients of Deutsche Bank to complete a self-certification form in compliance with UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes details on UK FATCA agreements, the CRS, legal disclaimers, and instructions on who should complete the form. It also discusses the expiration of the self-certification and consequences of not providing a valid form.
documents/vol00010-efta01362749-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","key_people":["Deutsche Bank Relationship Manager"],"document_type":"financial","key_locations":["Crown Dependencies","British Overseas Territories","UK","European Union"],"document_subtype":"Self Certification for Entity Clients","key_organizations":["Deutsche Bank","HM Revenue & Customs","OECD"],"reference_numbers":["DB-SDNY-0052330","SDNY_GM_00198514","EFTA01362749"]}