Get Crs And Fatca Entity Self-certification - Nedbank

Completing the CRS And FATCA Entity Self-Certification form is essential for ensuring compliance with tax regulations. This guide will help users navigate the online version of the form with clear and detailed steps.

Follow the steps to complete your self-certification form online.

1. Click ‘Get Form’ button to access the CRS And FATCA Entity Self-Certification form and open it for editing.
2. In Part 1, provide the identification details of the entity. Fill in the Nedbank CIS number, the name of the entity, and the registration number if applicable. Specify the country of incorporation and the place of effective management.
3. Enter the South African tax reference number and physical address. Indicate whether the address is South African or foreign. If it's an in-care-of address, tick the appropriate box.
4. Complete the details for the physical address including unit number, building name, street number, street name, suburb, town or city, province, and postcode. Confirm if the postal address is the same as the physical address.
5. In Part 2, certify the country of residence for tax purposes. Select the appropriate options that apply to the entity regarding its incorporation and tax obligations outside of South Africa.
6. Answer questions about the controlling persons of the entity regarding their tax obligations and identify if the entity is a financial institution.
7. In Part 8, prepare the declaration and acceptance of terms and conditions. Ensure the authorized representative's name is entered along with their capacity (e.g., director of the company) and the date of signing.
8. Confirm your understanding and acceptance of the terms by selecting 'Yes'.
9. Once all sections are completed, save the changes. You may then download, print, or share the form as required.

Complete your CRS And FATCA Entity Self-Certification form online today!