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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).
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.
U.S. Treasury regulations require Schwab to collect additional documentation from clients who certify their foreign status on Form W-8BEN when certain indicators of potential U.S. status ("U.S. indicia") are present. U.S. indicia include: • A U.S. residence or mailing address on your W-8BEN.
Entities must use Form W-8BEN-E. Go to www.irs.gov/FormW8BEN for instructions and the latest information. Give this form to the withholding agent or payer. Do not send to the IRS. OMB No. 1545-1621. Instead, use Form: You are NOT an individual . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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).
21 sie 2023 · Submit Form W-8 BEN when requested by the withholding agent or payer. Give Form W-8 BEN to the withholding agent or payer if you are a foreign person and you are the beneficial owner of an amount subject to withholding.
all foreign persons listed as an owner of an account provide a separate Form W-8BEN or other W-8 form in order for interest paid on the account to be considered exempt from withholding. It is very important that you complete and return all Forms W-8BEN that you receive from U.S. Bank. Do not send Form W-8BEN to the IRS. Foreign and U.S. person ...
