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

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Page 1: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 2: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 3: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 4: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

(continued)

Page 5: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 6: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

(continued)

Page 7: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 8: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

▲

Page 9: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 10: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 11: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Note.

CAUTION!

Page 12: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Note.

registered deemed-compliant FFIs

Page 13: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Model 1 IGA

reporting Model 1 FFI

Model 2 IGA

reporting Model 2 FFI

Page 14: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

qualified derivatives dealer

CAUTION!

Page 15: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

TIP

TIP

CAUTION!

only

CAUTION!

Page 16: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

CAUTION!

CAUTION!

TIP

Page 17: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

must

TIP

TIP

TIP

CAUTION!

TIP

Page 18: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Limitation on benefits treaty provisions.

TIP

Page 19: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

CAUTION!

TIP

CAUTION!

Page 20: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

TIP

Page 21: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

TIP

CAUTION!

TIP

Page 22: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

TIP

Nonprofit organization under an IGA.

TIP

Page 23: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

TIP

Page 24: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

Page 25: Form W-8 BEN-E (Rev. April 2016) - fw8bene · Model 1 IGA reporting Model 1 FFI Model 2 IGA reporting Model 2 FFI

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