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How to fill out the FATCA S3 explanation of a US address and/or US phone number online

Filling out the FATCA S3 explanation of a US address and/or US phone number can be a straightforward process if you follow the correct steps. This guide aims to provide you with clear instructions to complete the form accurately and ensure compliance with IRS requirements.

Follow the steps to successfully complete the form.

  1. Click ‘Get Form’ button to obtain the form and open it in your browser.
  2. Enter your customer name in the 'Customer Information' section. Use block letters for clarity.
  3. Select the type of identification document you are providing from the options: Macau Identity Card, Passport, or Others. Fill in your identification number.
  4. In Part A, indicate your explanation for the US address and/or phone number. Select the appropriate option that applies to your situation.
  5. Proceed to Part B for the substantial presence test. Input the number of days you have been present in the US for the current year and the previous two years as directed.
  6. Complete the calculations for total days present according to the guidelines provided.
  7. If total days are less than 183, confirm your non-US status by signing in Part C. If it is equal to or greater than 183, proceed to Part D.
  8. In Part D, submit the necessary IRS Form W-9 and other required documentation if applicable.
  9. Finally, review all the information provided, save your changes, and download or print the completed form for your records.

Complete your FATCA S3 form online today to ensure compliance and proper processing.

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A W-8 form is a grouping of tax forms specifically for non-resident aliens and foreign businesses who have either worked in or earned income in the US. It declares the applicant's status as a non-resident alien or foreign national and informs financial companies that they will be taxed differently than a resident.

In addition, a Form W-8 provided by a nonresident alien student, trainee, teacher, researcher, Exchange Visitor, or Cultural Exchange Visitor in F-1, J-1, M-1, or Q-1 nonimmigrant status shall not be considered invalid solely because the Form W-8 shows an address in the United States, if the account holder can show ...

Guide To Fill W-8 BEN Form for Investing in US Stocks Step 1: Enter Legal Name. ... Step 2: Mention your Current Citizenship. ... Step 3: Permanent Address. ... Step 4: Mailing Address. ... Step 5: U.S. Taxpayer Identification Number. ... Step 6: Foreign Tax Identifying Number. ... Step 7: Reference Number. ... Step 8: Date Of Birth.

The Foreign Account Tax Compliance Act (FATCA) places significant tax filing requirements on startups with foreign assets, employees, and contractors, and that's the reason for Form W-8.

The completed W-8BEN form confirms: That you are not a resident of the United States; That you own the income to which the form relates; It is also used to take advantage of a reduced rate of withholding tax by virtue of being a resident of a country that has a tax treaty with the United States.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232