This document provides guidance on completing the Entity Self-Certification Form, including sections on entity account holder information, tax residency, and controlling persons. It outlines the necessary steps for entities and individuals to declare their tax residency and controlling persons, especially for non-US beneficiaries and beneficial owners. The document also includes instructions for completing appendices related to controlling persons and non-US beneficiaries/beneficial owners.
documents/vol00010-efta01478182-pdf.pdf
{"title":"Guidance to the Entity Self-Certification Form","document_type":"correspondence","document_subtype":"guidance document","key_organizations":["Deutsche Bank Wealth Management Americas"],"reference_numbers":["WM167720 023743.041516","EFTA01478182","EFTA01478183","EFTA01478184","EFTA01478185","EFTA01478186","EFTA01478187"]}