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 Financial Institutions (FI) and Non-Financial Entities (NFE) to declare their status. The document also includes a section for UK FATCA Classification.
documents/vol00010-efta01362746-pdf.pdf
{"title":"Deutsche Bank Self Certification for Entity Clients","document_type":"financial","document_subtype":"Self Certification for Entity Clients","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0052327","SDNY_GM_00198511","EFTA01362746"]}