form w-8 ben-e (rev. april 2016) - fw8bene · model 1 iga reporting model 1 ffi model 2 iga...

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(continued)

(continued)

Note.

CAUTION!

Note.

registered deemed-compliant FFIs

Model 1 IGA

reporting Model 1 FFI

Model 2 IGA

reporting Model 2 FFI

qualified derivatives dealer

CAUTION!

TIP

TIP

CAUTION!

only

CAUTION!

CAUTION!

CAUTION!

TIP

must

TIP

TIP

TIP

CAUTION!

TIP

Limitation on benefits treaty provisions.

TIP

CAUTION!

TIP

CAUTION!

TIP

TIP

CAUTION!

TIP

TIP

Nonprofit organization under an IGA.

TIP

TIP

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