Claudiu
Regular Member
- Feb 28, 2009
- 374
- 129
i need to know what option to choose from below, considering i'm an individual living outside usa
the form i'm completing is W-8BEN-E. the other option i was left with is W-8BEN, but that's for non us-tax payer as i understaood, so it didnt match my criteria
Chapter 4 Status (FATCA status)
-Nonparticipating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner).
-Participating FFI
-Reporting Model 1 FFI
-Reporting Model 2 FFI
-Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII). See instructions.
-Sponsored FFI. Complete Part IV.
-Certified deemed-compliant nonregistering local bank. Complete Part V.
-Certified deemed-compliant FFI with only low-value accounts. Complete Part VI.
-Certified deemed-compliant sponsored, closely held investment vehicle. Complete Part VII.
-Certified deemed-compliant limited life debt investment entity. Complete Part VIII.
-Certain investment entities that do not maintain financial accounts. Complete Part IX.
-Owner-documented FFI. Complete Part X.
-Restricted distributor. Complete Part XI.
-Nonreporting IGA FFI. Complete Part XII.
-Foreign government, government of a U.S. possession, or foreign central bank of issue. Complete Part XIII.
-International organization. Complete Part XIV.
-Exempt retirement plans. Complete Part XV.
-Entity wholly owned by exempt beneficial owners. Complete Part XVI.
-Territory financial institution. Complete Part XVII.
-Excepted nonfinancial group entity. Complete Part XVIII.
-Excepted nonfinancial start-up company. Complete Part XIX.
-Excepted nonfinancial entity in liquidation or bankruptcy. Complete Part XX.
-501© organization. Complete Part XXI.
-Nonprofit organization. Complete Part XXII.
-Publicly traded NFFE or NFFE affiliate of a publicly traded corporation. Complete Part XXIII.
-Excepted territory NFFE. Complete Part XXIV.
-Active NFFE. Complete Part XXV.
-Passive NFFE. Complete Part XXVI.
-Excepted inter-affiliate FFI. Complete Part XXVII.
-Direct reporting NFFE.
-Sponsored direct reporting NFFE. Complete Part XXVIII.
Also i need to know what to enter in the Foreign TIN field
the form i'm completing is W-8BEN-E. the other option i was left with is W-8BEN, but that's for non us-tax payer as i understaood, so it didnt match my criteria
Chapter 4 Status (FATCA status)
-Nonparticipating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner).
-Participating FFI
-Reporting Model 1 FFI
-Reporting Model 2 FFI
-Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII). See instructions.
-Sponsored FFI. Complete Part IV.
-Certified deemed-compliant nonregistering local bank. Complete Part V.
-Certified deemed-compliant FFI with only low-value accounts. Complete Part VI.
-Certified deemed-compliant sponsored, closely held investment vehicle. Complete Part VII.
-Certified deemed-compliant limited life debt investment entity. Complete Part VIII.
-Certain investment entities that do not maintain financial accounts. Complete Part IX.
-Owner-documented FFI. Complete Part X.
-Restricted distributor. Complete Part XI.
-Nonreporting IGA FFI. Complete Part XII.
-Foreign government, government of a U.S. possession, or foreign central bank of issue. Complete Part XIII.
-International organization. Complete Part XIV.
-Exempt retirement plans. Complete Part XV.
-Entity wholly owned by exempt beneficial owners. Complete Part XVI.
-Territory financial institution. Complete Part XVII.
-Excepted nonfinancial group entity. Complete Part XVIII.
-Excepted nonfinancial start-up company. Complete Part XIX.
-Excepted nonfinancial entity in liquidation or bankruptcy. Complete Part XX.
-501© organization. Complete Part XXI.
-Nonprofit organization. Complete Part XXII.
-Publicly traded NFFE or NFFE affiliate of a publicly traded corporation. Complete Part XXIII.
-Excepted territory NFFE. Complete Part XXIV.
-Active NFFE. Complete Part XXV.
-Passive NFFE. Complete Part XXVI.
-Excepted inter-affiliate FFI. Complete Part XXVII.
-Direct reporting NFFE.
-Sponsored direct reporting NFFE. Complete Part XXVIII.
Also i need to know what to enter in the Foreign TIN field