Get Ee Luminor Bank Entity Self-certification 2019-2026

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.

1. Click ‘Get Form’ button to obtain the EE Luminor Bank Entity Self-Certification form and open it in the appropriate editor.
2. 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.
3. 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.
4. 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.
5. 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.
6. In Part 5, review the declaration and signature section. Ensure all information is accurate, then provide the date and signature of the authorized signatory.
7. 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.