1(6) Entity Self-Certification Relevant only for customers of Luminor that are legal persons (Entity) for FATCA and CRS purposes Please read the instructions on page 4 before completing this form.
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How to fill out the EE Luminor Bank Entity Self-Certification online
Filling out the EE Luminor Bank Entity Self-Certification form online is an essential step for legal entities to comply with FATCA and CRS requirements. This guide provides clear, step-by-step instructions to ensure a smooth completion of the form.
Follow the steps to complete the self-certification form effectively.
- Click ‘Get Form’ button to obtain the EE Luminor Bank Entity Self-Certification form and open it in the appropriate editor.
- In Part 1, provide the account holder information, including the legal name of the entity, company registration number, GIIN number (if applicable), and current residence address.
- Complete Part 2 by stating all countries of tax residence of the entity. Enter the Taxpayer Identification Number (TIN) if available and provide the reason if it is not.
- Move to Part 3 and determine the type of entity by ticking the appropriate option (Financial Institution, Active Non-Financial Entity, or Passive Non-Financial Entity). Continue to the relevant next part based on your selection.
- If required, provide information regarding the controlling persons of the entity in Part 4. Fill in the details for each controlling person, including name, date of birth, address, and TIN if applicable.
- In Part 5, review the declaration and signature section. Ensure all information is accurate, then provide the date and signature of the authorized signatory.
- Finally, save your changes, download the completed form, print it, or share it, depending on your needs.
Complete your EE Luminor Bank Entity Self-Certification online today to ensure compliance and smooth processing.
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What is the purpose of the self-certification form?
Self-certification If employees are off work for 7 days or less, they do not need to give their employer a fit note or other proof of sickness from a healthcare professional. When they return to work, their employer can ask them to confirm they've been off sick. This is called 'self-certification'.
What is the bank code for Luminor Bank as Lithuanian branch?
The SWIFT/BIC code for Luminor Bank AS Lithuanian Branch is AGBLLT2X.
What is the meaning of self-certification document?
A statement written and signed by the person concerned regarding his/her personal status and data to be used in relations with the public administration and agencies and providers of public services. Using a self-certification in relations with a private person is up to one's own discretion.
What is a bank certification form?
A bank certificate is an official document from your bank that verifies you have a certain amount of money in your account. It's used to prove your financial stability and capability to pay for something, such as a loan or rent. Unlike a bank statement, a bank certificate does not detail your transactions.
What is a self-certification form?
Self-certification when off sick for 7 days or less They can tell their employer they're not well enough to work. They do not need to provide medical evidence. This is called 'self-certifying' their sick leave. They should still be paid the amount of sick pay they're entitled to.
What is self-certification form in bank?
The Self-Certification Form for Business Customers should only be completed where the account holder is other than a natural person, that is, organisations such as corporations, partnerships, trusts and other entities. • The Self-Certification Form should be completed by, or on the behalf of, the account holder(s).
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