Get Ee Luminor Bank Entity Self-certification 2016-2025

The EE Luminor Bank Entity Self-Certification form is essential for entity customers to comply with FATCA and CRS regulations. This guide provides clear and detailed instructions to help you efficiently complete the form online, ensuring all necessary information is accurately provided.

Follow the steps to fill out the EE Luminor Bank Entity Self-Certification form.

1. Use the ‘Get Form’ button to access the EE Luminor Bank Entity Self-Certification form and open it for editing. This is your first step in initiating the completion process.
2. Begin by filling out the 'Account Holder Information' section. Enter the legal name of the entity, its registration number, and if applicable, the name of any sponsoring entity. Make sure to provide accurate information to prevent issues during processing.
3. Next, fill in the 'Current Residence Address.' This includes the street name and number, along with the country of incorporation or organization, town or city, state or province, and postal code. Double-check each field for accuracy.
4. Proceed to the 'Country of Tax Residence' section. List all countries where the entity is tax resident, ensuring that you provide taxpayer identification numbers (TINs) if applicable. If a TIN is not issued, indicate that in the corresponding field.
5. Move on to the 'Entity Certification' section. Depending on the entity’s status, select the appropriate part (Part I, II, or III) and indicate the type of entity by ticking the relevant box. Provide additional information based on your selection.
6. If you selected Part I or Part III, continue to fill out Part IV regarding the controlling persons of the entity. For each controlling person, you will need to provide their name, date of birth, residence address, and tax residency details.
7. Finally, complete Part V by reading and acknowledging the declaration. The authorized signatory must sign and print their name and date the form. Ensure all information is accurate and complete before submitting.
8. After finishing the form, save your changes. You can then choose to download, print, or share the completed form as needed.

Complete your EE Luminor Bank Entity Self-Certification online today.