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  • 61B
  • Account Holder
  • Active Non-Financial Entity (Active NFE)
  • Affiliated Entity
  • AML
  • Automatic Exchange of Information (AEOI)
  • CAA
  • CBDT
  • Central Bank
  • Controlled foreign corporation (CFC)
  • Custodial Institution
  • Controlling Persons
  • CRS
  • CRS Indicia
  • Depository Institution
  • Entity
  • Established Securities Market
  • FATF
  • FFI
  • Financial Account
  • GIIN
  • IGA
  • FATCA
  • Investment Entity
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  • KYC
  • Non-Financial Entity
  • Non-Participating Foreign Financial Institution
  • Non-Passive Income
  • Non-Profit Organisation
  • OECD
  • Participating Foreign Financial Institution
  • Passive Income
  • Passive Non-Financial Entity (Passive NFE)
  • Reportable Account
  • Related Entity
  • RFI
  • Reportable Jurisdiction
  • Reportable Jurisdiction Person
  • Reportable Person (for entities)
  • Self-certification Form
  • Tax Regulations
  • Tax Residency
  • TIEA - Tax Information Exchange Agreement
  • TIN
  • TIN equivalent
  • Treasury Center
  • US Indicia
  • U.S. Internal Revenue Code
  • US Person
Glossary Terms
Self-certification Form

Self-Certification

A completed self-certification form may be used to confirm your tax residency status under the CRS. There are three types of self-certification form:

  • Individuals,
  • Entities and
  • Controlling Persons.

For some types of Entity, as well as collecting the Entity self-certification, we may also need to collect a self-certification from the Controlling Persons.

Reportable Person (for entities)Tax Regulations

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