Templates
On this page you can find at your convenience all the documents you can use
in order to submit a complaint or report, to request a withdrawal to dispute a transaction of yours or declare that you are liable for tax in another country.
Please note that on all pages where the use of forms is mentioned, there are
hyperlinks that redirect you to the corresponding files.
in order to submit a complaint or report, to request a withdrawal to dispute a transaction of yours or declare that you are liable for tax in another country.
Please note that on all pages where the use of forms is mentioned, there are
hyperlinks that redirect you to the corresponding files.
Grievance Form template
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Declaration of Withdrawal template
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Transaction Dispute Form template
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CRS self-certification form for Individual account holders
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CRS self-certification form for Legal Entities
DOWNLOAD
CRS self-certification form for Controlling Persons of Legal Entities
DOWNLOAD
W8-Ben FATCA form
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W8-BenE FATCA form
DOWNLOAD
W9 FATCA form
DOWNLOAD