fund, with corresponding Form W-8BEN for each However, trustees completing this form with respect to securities held in trust by way
If the entity concludes on Form W-8BEN-E that its FATCA status is that of a passive In the case of a trust such term may apply to the settlor, the trustees, the
20 Oct 2016 A foreign simple or foreign grantor trust (other than a withholding In addition, Forms W–8BEN from the partners are associated with the Form
28 Apr 2016 Foreign grantor trusts use Form W-8IMY and foreign non-grantor trusts use Form W-8BEN-E to certify their Chapter 3 withholding status and
2 Guidelines for completing the W-8BEN-E form. 03. 2.1 Company accounts – Passive NFFE's only. 03. 2.2 Trust accounts – Complex trusts that are Passive
addition to a Form W-8BEN-E from the entity) may be required if you conclude . that are not deemed to be simple or grantor trusts (generally irrevocable and.
address trusts' FATCA entity classification in the manding Forms W-8BEN-E or other documentation . specified strings attached (that is, revocable trusts.
27 Oct 2016 only apply with respect to Common Reporting or taxable entities, ie irrevocable trusts. . Any NFE must file Form W-8BEN-E in order to.
8 Jul 2015 This guide is intended for use in completing a Form W-8BEN-E (February 2014 ''Financial Institution,'' a trustee of a trustee documented trust,

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August 2017