We offer the CRS Self-certification Forms below and the translations to help clients in completing the English versions.
Please note that the English version of these forms must be submitted in order for them be accepted and validated.
Common Reporting Standard regulation information for the following countries is required to be provided upon account opening - Bulgaria; France; Germany; Ireland; Nigeria; Portugal; UAE; Israel; Colombia; Ecuador; Mexico
| Required CRS Self-certification Forms in English: | ||||
|---|---|---|---|---|
| For Accounts in Japan Only | Entities | Controlling Persons | Not available | |
| For Accounts in Russia | Entities | Controlling Persons | Not available | |
| For Accounts in All Other Countries | Entities | Controlling Persons | Individuals | |
| For Accounts in India Only - Additional Annexure | Entities | Controlling Persons | Individuals | |
| CRS Forms Translated For: | ||||
|---|---|---|---|---|
| Language | ||||
| Arabic | Entities | Not available | Individuals | |
| Bulgarian | Entities | Not available | Individuals | |
| Chinese (Simplified) | Entities | Not available | Individuals | |
| Chinese (Traditional) | Entities | Not available | Individuals | |
| German | Entities | Not available | Individuals | |
| Greek | Entities | Not available | Individuals | |
| Hungarian | Entities | Not available | Individuals | |
| Italian | Entities | Not available | Individuals | |
| Portuguese | Entities | Not available | Individuals | |
| Spanish | Entities | Not available | Individuals | |