Get Controlling Person Tax Residency Self-certification Form - Xo.co.uk

Completing the Controlling Person Tax Residency Self-Certification Form is an essential step for individuals who control an entity in ensuring compliance with tax regulations. This guide provides clear, step-by-step instructions to help you fill out the form correctly and efficiently online.

Follow the steps to accurately complete the form online.

1. Press the ‘Get Form’ button to access the form and open it in your preferred editing tool.
2. Begin with Part 1, filling out your identification details as a Controlling Person. Enter your title, surname, full forenames, and permanent residential address. If you have lived at your current address for less than 12 months, please provide your previous address on a separate sheet. Include your postcode, date of birth, place of birth, country of birth, country of residence, and country of taxation.
3. Proceed to provide your national insurance number or national identifier. If you have multiple nationalities, list these on a separate sheet along with the relevant identifiers. Fill in your contact details including home, mobile, and work telephone numbers, as well as your email address.
4. Move on to Part 2, where you will indicate the country or jurisdiction of your tax residence. Complete the table by listing each relevant country and your taxpayer identification number (TIN) for each. If a TIN is not available, choose reason A, B, or C and provide explanations where necessary.
5. In Part 3, specify your status by ticking the appropriate box for your type of Controlling Person. The options include various categories related to trusts and legal persons. Make sure to select the most applicable options based on your situation.
6. Conclude with Part 4, where you will read the declarations and provide your full name, date, and signature. If you are not the account holder, indicate your capacity in which you are signing the form, and if you're signing under a Power of Attorney, attach a certified copy.
7. Finally, review all sections for accuracy. Once completed, you may save your changes, download the form, print a copy for your records, or share the completed form as required.

Complete your Controlling Person Tax Residency Self-Certification Form online today for a smoother tax compliance experience.