Get Entity Classification Form - Commsec Adviser Services

Filling out the Entity Classification Form - CommSec Adviser Services online is an essential process for entities looking to comply with regulatory requirements. This guide will provide you with a clear, step-by-step approach to successfully complete the form, ensuring you meet all necessary criteria.

Follow the steps to accurately complete the form.

1. Click ‘Get Form’ button to obtain the Entity Classification Form and open it for completion.
2. In Section 1, enter the entity or organisation name. Describe its purpose and indicate if it is an Australian entity by selecting 'Yes' or 'No'. Provide your ABN/ACN, Tax Identification Number (TIN), and the country of formation, incorporation, or registration.
3. Select the option that best describes your entity or organisation from the provided list, including trusts, companies, and associations.
4. Skip to Section 2 if your entity is classified as a Bank, Investment, Insurance, or other Financial Institution. Provide your Global Intermediary Identification Number (GIIN) if applicable, or select the appropriate FATCA Foreign Financial Institution (FFI) classification.
5. For unlisted companies, trusts, partnerships, and associations, proceed to Section 3. Indicate whether the entity earns more than 50% of its income from investment activities. Depending on your answer, proceed to either Section 4 or Section 5.
6. In Section 4, provide information on beneficial owners and controlling persons. Include full name, date of birth, position, residential address, percentage of ownership, and country for each individual listed.
7. Complete any additional requirements for individuals who are residents, citizens, or tax residents of countries other than Australia; list all relevant countries.
8. In Section 5, confirm your declaration by checking all statements regarding the accuracy of the information provided. Ensure it is signed and dated by the applicant or authorised adviser.
9. Once all sections are completed, you can save your changes, download the form, print it for your records, or share it as needed.

Begin completing your Entity Classification Form online today and ensure your entity's compliance.