I still do not know which classification I am, can you help?
Many non-financial companies and Trusts will either be an Active Non Financial Entity (NFE) or a Passive NFE. The difference between these two classification types to an extent depends on the type of income generated and assets held, which is information that Close Brothers cannot access via public sources. The eligibility criteria are listed in the self-certification form Annex.
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? -
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? -
My company is a UK based business, do I still have to return the self-certification form you sent to me?