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How to fill out the Sce W8 online
The Sce W8 form is essential for entities that wish to certify their non-U.S. status for tax purposes. This guide provides clear, step-by-step instructions to assist users in accurately completing the Sce W8 online.
Follow the steps to successfully complete the Sce W8 form.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Enter the full legal name of the entity as shown on the request letter in the appropriate field.
- Indicate the country in which the entity was legally incorporated or formed.
- Provide the permanent business address, ensuring it does not include a P.O. Box. Fill in the address, city or town, province or state, postal or zip code, and country.
- In Part A, classify the entity by indicating if it is a Canadian financial institution by checking 'Yes' or 'No'. If 'Yes', provide the Global Intermediary Identification Number (GIIN).
- If the entity is 'No' to being a Canadian financial institution, classify the entity as either 'Active' or 'Passive'. If 'Passive', proceed to Part B.
- In Part B, if the entity is passive, list all U.S. controlling persons that directly or indirectly own or control the entity. Include their name, address, city, province or state, postal code, country, and taxpayer identification number (TIN).
- Move to Part C to certify the information provided. Print the full name, title or position, sign, and date the form.
- Finally, review the form to ensure all sections are correctly completed. Save changes, download, print, or share the form as needed.
Complete your Sce W8 form online to ensure smooth processing of your entity's non-U.S. status.
Foreign Financial Institution (FFI). A foreign financial institution (FFI) generally means a foreign entity that is a financial institution.
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