FATCA

Listed below are some of the U.S. IRS forms that would be submitted by pre-existing and new 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 - to confirm that the entity is a Non U.S. person
  • DS-4083 - to confirm that the U.S. citizenship is being relinquished
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