Final entity classification regulations under IRC 7701, also known as Check-the-Box or CTB regulations, were generally effective January 1, 1997 for all domestic and foreign eligible entities.

By filling in this form, you’ll be certifying where your Entity is resident for tax purposes and how you would classify it under the CRS. That means, if we need to, we can report the necessary …

If you need additional information, you should refer to Section Two of this document (the FATCA entity classification guide), the complete IRS instructions to Form W-8BEN-E, or consult your …

Each NFFE must be classified as either an Active NFFE or a Passive NFFE.

The entity classification regulations (Treasury Regulation §§ 301.7701-2 through 301.7701-4) classify entities based on their activities and the rights and obligations of their owners.

The ICE Uniform Entity Sector classification schema was designed in 2019 and provides deep insights into industry sectors with a current reflection of global markets.

The FATCA entity classification rules are complex. Some entities will find that they have multiple classifications available to them and will need to consider which classification is the most …