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Get Dutch Banking Association Self-Certification Form to Establish Foreign (Tax) Status 2014-2024

Luded for FATCA purposes, Netherlands law requires financial institutions to collect and review information to identify the tax residence or multiple tax residences (if any) of entities and/or controlling persons. As a financial institution we therefore have to ask you several questions. If an entity and/or any of its controlling persons is a U.S. person, or if the tax residence / residences of entities and/or controlling persons are outside the Netherlands in a participating country, we are leg.

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