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It also covers U.S. IGA selections, including whether the entity is a specified U.S. person, FATCA classifications for non-U.S. entities, and required identifiers such as U.S. TIN and GIIN, with prompts to update details if circumstances 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into by the Cayman Islands in relation to the automatic exchange of information for tax matters (collectively \"AEOI\"), to collect certain information about each account holder’s tax status. Please complete the sections below as directed and provide any additional information that is requested.  Please note that we may be obliged to share this information with relevant tax authorities.  Terms referenced in this Form shall have the same meaning as applicable under the relevant Cayman Islands Regulations, Guidance Notes or international agreements.\nIf any of the information below regarding your tax residence or AEOI classification changes in the future, please ensure you advise us of these changes promptly. If you have any questions about how to complete this Form, please refer to accompanying guidelines for completion or contact your tax advisor.\nPART I: General\nSection 1: Account Holder Identification\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\nLegal Name of Entity/Branch\nCountry of incorporation/organisation\nCurrent Residence or Registered Address:\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\nNumber & Street\nCity/Town\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\nState/Province/County\nPost Code\nCountry\nMailing address (if different from above):\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\nNumber & Street\nCity/Town\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMTEXT \u0014     \u0015\nState/Province/County\nPost Code\nCountry\n\u000f\nPART II: US IGA\nSection 2: U.S. Persons\nPlease tick and complete as appropriate.\n\u0013 FORMCHECKBOX \u0014\u0015The entity is a Specified U.S. Person and the entity’s U.S. federal taxpayer identifying number (U.S. TIN) is as follows:\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMCHECKBOX \u0014\u0015The entity is a U.S. Person that is not a Specified U.S. Person.\nIndicate exemption\n\u0013 FORMTEXT \u0014     \u0015\nIf the entity is not a U.S. person, please complete Section 3.\nSection 3: US FATCA Classification for all Non United States Entities\nPlease complete this section if the entity is not a U.S. Person\n3.1\tIf the entity is a Registered Foreign Financial Institution, please tick one of the below categories, and provide the entity’s FATCA GIIN at 3.1.1.\n\u0013 FORMCHECKBOX \u0014\u0015Reporting Model 1 FFI\n\u0013 FORMCHECKBOX \u0014\u0015\tRegistered Deemed Compliant Foreign Financial Institution (other than a reporting Model 1 FFI, sponsored FFI, or non-reporting IGA FFI)\n\u0013 FORMCHECKBOX \u0014\u0015Reporting Model 2 FFI\n\u0013 FORMCHECKBOX \u0014\u0015Participating Foreign Financial Institution\n3.1.1 \tPlease provide your Global Intermediary Identification number (GIIN):\n\u0013 FORMTEXT \u0014     \u0015\n(if registration in progress indicate so)\n3.2 If the entity is a Financial Institution but unable to provide a GIIN or has a Sponsored Entity GIIN, please complete one of the below categories:\n\u0013 FORMCHECKBOX \u0014\u0015The Entity is a Sponsored Financial Institution (sponsored by another entity that has registered as a Sponsoring Entity) and (select one):\n\u0013 FORMCHECKBOX \u0014\u0015has no US reportable accounts, is a Sponsored FI in a Model 1 IGA jurisdiction and therefore not required to obtain a Sponsored Entity GIIN.  Please provide the Sponsoring Entity’s name and GIIN.\nSponsoring Entity’s Name:\n\u0013 FORMTEXT \u0014     \u0015\nSponsoring Entity’s GIIN:\n\u0013 FORMTEXT \u0014     \u0015\nCont..\n\u000f\n\u0013 FORMCHECKBOX \u0014\u0015its Sponsor has obtained a Sponsored Entity GIIN on its behalf.\nPlease provide the Sponsoring Entity’s name and GIIN, and Sponsored Entity’s GIIN.\nSponsoring Entity’s Name:\n\u0013 FORMTEXT \u0014     \u0015\nSponsoring Entity’s GIIN:\n\u0013 FORMTEXT \u0014     \u0015\nSponsored Entity’s GIIN:\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMCHECKBOX \u0014\u0015The Entity is a Trustee Documented Trust.  Please provide the Trustee’s name and GIIN.\nTrustee’s Name:\n\u0013 FORMTEXT \u0014     \u0015\nTrustee’s GIIN:\n\u0013 FORMTEXT \u0014     \u0015\n\u0013 FORMCHECKBOX \u0014\u0015The Entity is a Certified Deemed Compliant, or otherwise Non-Reporting, Foreign Financial ","cbCaihPCGrpb03qH","https://ap.wps.com/l/cbCaihPCGrpb03qH","docx",124467,"English","# Instructions for completion\n# PART I: General\n## Section 1: Account Holder Identification\n# PART II: US IGA\n## Section 2: U.S. Persons\n## Section 3: US FATCA Classification for all Non United States Entities","[{\"question\":\"What is the purpose of this Entity Self-Certification form?\",\"answer\":\"It collects information about an account holder’s tax status for automatic exchange of information (AEOI) under Cayman Islands requirements and applicable agreements, and may require sharing with relevant tax authorities.\"},{\"question\":\"What details are requested in PART I?\",\"answer\":\"PART I requires account holder identification, including the legal name of the entity or branch, country of incorporation/organisation, and current residence or registered address, plus a separate mailing address if different.\"},{\"question\":\"How does PART II classify entities for U.S. IGA and FATCA?\",\"answer\":\"PART II asks whether the entity is a U.S. person or a specified U.S. person, and for non-U.S. entities it requests the appropriate FATCA category and relevant identifiers such as U.S. TIN and GIIN, including special paths when GIIN cannot be provided.\"}]","Entity Self-Certification - Instructions for completion - PART I and PART II US IGA | DOCX",6]