Get Foreign Account Tax Compliance Act (fatca) Entity Self Certification Please Complete This

Completing the Foreign Account Tax Compliance Act (FATCA) Entity Self Certification is essential for entities wishing to open a relationship with a financial institution in Kuwait. This guide provides clear, step-by-step instructions to assist users in accurately filling out the form online.

Follow the steps to complete the form successfully.

1. Click 'Get Form' button to access the FATCA Entity Self Certification form and open it in your editor.
2. In Section A, select the appropriate entity type from the listed categories. Make sure to check the relevant IRS forms that correspond to your selection.
3. Move to Section B, and fill in your entity's information in BLOCK LETTERS, including the corporate or entity legal name, commercial registration number, Standard Industrial Code (SIC), and resident address for tax purposes.
4. Please certify your FATCA entity type by selecting only one applicable category from the FATCA Entity category options provided in Section B.
5. If you are categorizing yourself as a Passive Investment Entity, ensure to complete Section C by providing details of each controlling person who is a US person.
6. In Section D, read the self-declaration and, if you agree, sign and date the document as the authorized signatory of the entity.
7. Review all provided information to ensure accuracy before saving the changes.
8. Finally, download, print, or share the completed form as necessary.

Complete your FATCA Entity Self Certification online today.