FATCA Client Forms and Documents (Credit Suisse)
Share Buttons
Client Forms and Documents (Credit Suisse)
Document | Title, Description | Issuer |
---|---|---|
Legal Entity Self-Certification (PDF) | FATCA Legal Entity Self-Certification Form | Credit Suisse |
Self-Certification: supporting document for plausibility checks (PDF) | FATCA Self-Certification for legal entity clients: Supporting document for plausibility checks | Credit Suisse |
Account Holder Waiver (PDF) | Authorization to Disclose Data to the IRS and the Bank’s US Custodian Bank | Credit Suisse |
Status Declaration Form for Individuals (PDF) | Declaration of Status as “Non-U.S. Person“ or “U.S. Person“ for Account Holders, Beneficial Owners and Controlling Persons | Credit Suisse |
Active NFFE Declaration (PDF) | FATCA Declaration for Operating Companies in the Non-Financial Sector (Active Non-Financial Foreign Entities) | Credit Suisse |
ODFFI Owner Reporting Statement (PDF) | Owner Reporting Statement required under US Foreign Account Tax Compliance Act (FATCA) for Passive Investment Vehicles and Investment Entities/Trusts that are Professionally Managed | Credit Suisse |
Entity Classification Guide (PDF) | Guideline to facilitate determination of entity FATCA Status | Credit Suisse |
PNFFE with Mandate Information Sheet (PDF) | Discretionary Mandate – Potential effect upon entity classifications under tax regulations | Credit Suisse |
W-BEN-E Form Completion Information (English Version) (PDF) | How to complete a W-8BEN-E | Credit Suisse |
W-BEN-E Form Completion Information (Spanish Version) (PDF) | ||
US Tax Treaty Guidance (English Version) (PDF) | Information regarding the ability of an entity to claim US treaty benefits | Credit Suisse |
US Tax Treaty Guidance (Spanish Version) (PDF) |
Important links and additional information
Swiss Federal Tax Administration FTA
Service for Exchange of Information in Tax Matters SEI
- FATCA implementation – US accounts PDF
- FATCA implementation – Non-participating Financial Institutions PDF
- FATCA implementation - incompletely documented, preexisting entity accounts PDF
- Homepage Swiss Federal Tax Administration
Please note that the forms and documents provided on this site are intended solely for Credit Suisse clients with accounts booked in Switzerland. Due to country-specific variations in FATCA implementation, forms for Credit Suisse clients with accounts booked in locations outside of Switzerland may vary. Kindly contact your local relationship manager for additional information.
Document | Title, Description | Issuer |
---|---|---|
Legal Entity Self-Certification (PDF) | FATCA Legal Entity Self-Certification Form | Credit Suisse |
Self-Certification: supporting document for plausibility checks (PDF) | FATCA Self-Certification for legal entity clients: Supporting document for plausibility checks | Credit Suisse |
Account Holder Waiver (PDF) | Authorization to Disclose Data to the IRS and the Bank’s US Custodian Bank | Credit Suisse |
Status Declaration Form for Individuals (PDF) | Declaration of Status as “Non-U.S. Person“ or “U.S. Person“ for Account Holders, Beneficial Owners and Controlling Persons | Credit Suisse |
Active NFFE Declaration (PDF) | FATCA Declaration for Operating Companies in the Non-Financial Sector (Active Non-Financial Foreign Entities) | Credit Suisse |
ODFFI Owner Reporting Statement (PDF) | Owner Reporting Statement required under US Foreign Account Tax Compliance Act (FATCA) for Passive Investment Vehicles and Investment Entities/Trusts that are Professionally Managed | Credit Suisse |
Entity Classification Guide (PDF) | Guideline to facilitate determination of entity FATCA Status | Credit Suisse |
PNFFE with Mandate Information Sheet (PDF) | Discretionary Mandate – Potential effect upon entity classifications under tax regulations | Credit Suisse |
W-BEN-E Form Completion Information (English Version) (PDF) | How to complete a W-8BEN-E | Credit Suisse |
W-BEN-E Form Completion Information (Spanish Version) (PDF) | ||
US Tax Treaty Guidance (English Version) (PDF) |
Information regarding the ability of an entity to claim US treaty benefits | Credit Suisse |
US Tax Treaty Guidance (Spanish Version) (PDF) |
Important links and additional information
Swiss Federal Tax Administration FTA
Service for Exchange of Information in Tax Matters SEI
- FATCA implementation – US accounts PDF
- FATCA implementation – Non-participating Financial Institutions PDF
- FATCA implementation - incompletely documented, preexisting entity accounts PDF
- Homepage Swiss Federal Tax Administration
Please note that the forms and documents provided on this site are intended solely for Credit Suisse clients with accounts booked in Switzerland. Due to country-specific variations in FATCA implementation, forms for Credit Suisse clients with accounts booked in locations outside of Switzerland may vary. Kindly contact your local relationship manager for additional information.