I do not have any foreign currency deposits with you, do I still have to return the self-certification form you sent to me?
The currency of the deposit that you hold with Close Brothers does not have a bearing on the need to complete and return the self-certification form. The form is designed to capture the tax residency of our customers, and in some instances the tax residency of any Controlling Persons associated with our Entity customers.
Related questions
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Who should I speak to if I have any further questions? -
What are the consequences of not completing and returning the self-certification form? -
What if I have completed the self-certification form incorrectly? -
I still do not know which classification I am, can you help? -
If I am completing the self-certification form on behalf of an Entity, but do not know which classification I am, where can I find this out?