FATCA

Listed below are the U.S. IRS forms submitted by clients to RCBC. The client should however, consult with their branch of account or tax advisor as to the appropriate U.S. IRS form/s to be submitted.

  • W-9 – to confirm that the individual or entity is a U.S. person
  • W-8BEN – to confirm that the individual is a Non U.S. person
  • W-8BEN-E or RCBC self-certification form – to confirm the FATCA status of the entity
  • DS-4083 – to confirm that the U.S. citizenship is being relinquished
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