CRS and FATCA self-certification forms
On this page you can find links to the various self-certification forms and glossaries. Make sure that you complete the self-certification form(s) that Evander has requested you to complete.
The U.S. Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS) require financial institutions such as Evander and its affiliates acting for themselves to collect and report tax related information about its clients (Account Holders) and their accounts held. If the Account Holder or any of its Controlling Persons have a tax residence outside the country where the account is held or is a U.S. Person, Evander may be legally obligated to pass on the information provided in this form, as well as other financial information with respect to any Financial Account held with our institution to the tax authorities, for transmission to the relevant competent foreign tax authorities pursuant to intergovernmental/multilateral agreements. Please visit www.irs.gov/fatca and www.oecd.org for more information.
Please follow the instructions on the self-certification form carefully, as incorrect or incomplete information may result in the data on the self-certification forms and relevant information on your accounts being incorrectly reported to tax authorities.
PLEASE NOTE THAT YOU WILL HAVE TO HAVE A VALID LOGIN TO SEE AND SUBMIT FORMS.
CRS and FATCA self-certification forms
Evander self-certification form for individuals
Evander self-certification form for entities
Where an entity has more than six controlling persons:
Useful Links
- TIN online check module
The online check module confirms whether the structure of the TIN (of a natural person) that you enter is valid (types and number of characters). Please follow the instructions on the page itself. - OECD overview of TINs per jurisdiction
This page provides an overview on Tax Identification Numbers ('TIN') or their functional equivalents. - OECD overview of Tax Residence rules
This page provides an overview provides an overview of the tax residency rules applicable in jurisdictions.
