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Non-U.S. individual clients that are the beneficial owner of U.S. sourced FDAP income must provide a Form W-8BEN (Rev. February 2014). When acting in the capacity of a nominee, custodian or trustee, the correct form is IRS Form W-8IMY (generally along with other documentation, as explained below).
- Wells Fargo Commercial
This page contains required Self-Certification forms for...
- Wells Fargo Commercial
An FFI may also request this form from you to document your account as other than a U.S. account. Give Form W-8BEN to the person requesting it before the payment is made to you, credited to your account, or allocated.
Substitute Form W-8BEN-E. The substitute Form W-8BEN-E must contain all of the information required in Part I, lines 1 through 6, and lines 8 and 9 if a U.S. or an FTIN or a GIIN is required.
This page contains required Self-Certification forms for Wells Fargo. These forms are used to collect tax residency information from customers as required by the new global tax initiatives, UK CDOT (United Kingdom Crown Dependencies and Offshore Territories) and CRS (Common Reporting Standard).
If you receive certain types of income, you must provide Form W-8BEN to: • eEstablish that you are not a U.S. person; and • Claim that you are the beneficial owner of the income for which Form W-8BEN is being provided or a foreign partner in a partnership subject to section 1446(a).
The following provides direction for our customers in regard to completing PayPal’s substitute Form W-8BEN-E and FATCA self- certification. For additional guidance, please see the IRS Form W-8BEN-E instructions, here.
The Instructions for the Substitute Form W-8BEN-E Canadian Entities are available at https://www.rbcdirectinvesting.com/downloadable-forms.html under “QI, FATCA and CRS Forms (U.S. Internal Revenue Service – IRS – W-8, W9 and more)” Substitute Form W-8BEN-E CDN Entities (Rev. Nov 2021)
