[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-301161-105":53,"doc-detail-301161-en":126},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":119,"head_meta":121,"extra_data":123,"updated_unix":125},105,"en","entity-tax-declaration-form-fatca","Entity Tax Declaration Form-FATCA","","Standard Chartered Group and its affiliates require information collection under the Foreign Account Tax Compliance Act (FATCA) and applicable laws, and in certain cases must report that information to relevant tax authorities. This guide helps users select the appropriate FATCA form and responsibilities for accurate tax information. It instructs which U.S. tax forms apply to different entity types and directs completing this form only when the FATCA status appears in Part II or Part III, otherwise completing the relevant alternative U.S. form.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/entity-tax-declaration-form-fatca/301161/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/entity-tax-declaration-form-fatca/301161.png","ImageObject",442,249,{"name":88,"@type":89},"Sophia Brooks","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-23","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":76},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the purpose of the Entity Tax Declaration Form-FATCA?","Question",{"text":108,"@type":109},"It provides a guided process for selecting the correct FATCA-related U.S. tax form and for submitting accurate entity tax information to Standard Chartered Group.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"When should I complete this Entity Tax Declaration Form-FATCA instead of a different U.S. tax form?",{"text":113,"@type":109},"Complete it only if your entity does not belong to the listed categories and your entity’s FATCA status appears on Part II or Part III of the form.",{"name":115,"@type":106,"acceptedAnswer":116},"Which parts should be completed depending on the entity type?",{"text":117,"@type":109},"Complete Part II only if the entity is a financial institution, and complete Part III only if the entity is not a financial institution.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},301161,1790105851,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":76,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":47,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":73},962084925636,"https://ap-avatar.wpscdn.com/davatar_994ba38a5ba835b3df7d355c54d3ed8d","Entity Tax Declaration Form-FATCA  \n\n| Introduction |  |\n| --- | --- |\n\nStandard Chartered Group and its affiliates are required by Foreign Account Tax Compliance Act (FATCA) provisions and other applicable laws and regulations to collect certain tax-related information about its clients. In certain circumstances, Standard Chartered Group must report this information with the relevant tax authorities.  \nThe table below is intended as a guide to assist you in selecting the appropriate form for FATCA purposes. It is your responsibility to provide Standard Chartered Group with the appropriate form containing accurate tax information. If the entity is one of the following entities in the table below, please only complete the relevant U.S. tax form listed and do not complete this Entity Tax Declaration Form.  \nPlease refer to Standard Chartered Group’s overview of the [U.S. tax](U.S. tax) forms, available at [https://www.sc.com/en/regulatory](https://www.sc.com/en/regulatory)disclosures/client-tax/ .  \n\n| If you are a: | Please provide a valid U.S. tax Form: |\n| --- | --- |\n| non-U.S. entity receiving U.S.-source income payments as beneficial owner and/or required to provide a Chapter 3 status | Form W-8BEN-E |\n| non-U.S. partnership, non-U.S. simple trust, or non-U.S. grantor trust (unless claiming treaty benefits) (see instructions for Form W-8IMY for exceptions) or any person acting as an intermediary | Form W-8IMY |\n| non-U.S. individual (including a sole proprietor who is an individual) | Form W-8BEN |\n| non-U.S. government, international organisation, non-U.S. central bank of issue, [non-U.S. tax](non-U.S. tax) exempt organisation, nonU.S. private foundation, or government of a U.S. possession claiming that income is effectively connected U.S. income (unless claiming treaty benefits) (see instructions for Form W-8ECI or W-8EXP for other exceptions) | Form W-8ECI orW-8EXP |\n| branch of FFI | Form W-8BEN-E |\n| disregarded entity | Form W-8BEN-E or Form W-9 |\n| U.S. entity or U.S. citizen or resident (including U.S. sole proprietor) | Form W-9 |\n\nPlease proceed to complete this form if your entity does not belong to any of the categories listed above, and your entity’s FATCA status appear on Part II or Part III of this form. Otherwise, please complete the appropriate U.S. tax form instead.  \nThese explanatory notes are not a substitute for understanding the requirements of the FATCA provisions and must be read in conjunction with the Instructions (see page 5) and/or the FATCA provisions.  \nFor the purpose of completion of this form, the term ‛foreign’means non-U.S.  \nIf you are unsure about how to complete this form, or any other form, in relation to FATCA, please contact your tax, legal, and/ or other professional advisor.  \n\n| Entity Tax Declaration Form-FATCA |  |\n| --- | --- |\n\n\n| Part I | Identification of Account Holder |  |\n| --- | --- | --- |\n| Name of organisation that is the Account Holder |  | Country/Jurisdiction of incorporation or organisation |\n|  |  |  |\n| Permanent residence address (including country/jurisdiction) |  | Tax Identification Number (if applicable) |\n|  |  |  |\n\n\n| Part II | Financial Institutions (complete this part only if the entity is a financial institution) |\n| --- | --- |\n\n\n| Certify FATCA Status (Check one box only)\u003Cbr>If FATCA status not listed, please provide a valid Form W-8 instead. |  |  |\n| --- | --- | --- |\n| ☐ A. | Participating Foreign Financial Institution (FFI) | Global Intermediary Identification Number (GIIN) |\n| ☐ B. | Reporting Mode 1 FFI |  |\n| ☐ C. | Reporting Model 2 FFI |  |\n| ☐ D. | Non-Participating FFI (including an FFI related to a Reporting IGA FFI other than a deemed-compliant FFI, participating FFI, or exempt beneficial owner) |  |\n\n\n| Part III | Non-Financial Entities (complete this part only if the entity is not a financial institution) |\n| --- | --- |\n\n\n| Certify FATCA Status (Check one box only)\u003Cbr>If FATCA status not listed, please provide a valid Form W-8 inst","cbCaigTEQW0D38Hv","https://ap.wps.com/l/cbCaigTEQW0D38Hv","pdf",286224,"English","# Introduction\n# Choosing the appropriate FATCA form\n## Form selection by entity type\n# Entity Tax Declaration Form-FATCA\n## Part I: Identification of Account Holder\n## Part II: Financial Institutions\n## Part III: Non-Financial Entities","[{\"question\":\"What is the purpose of the Entity Tax Declaration Form-FATCA?\",\"answer\":\"It provides a guided process for selecting the correct FATCA-related U.S. tax form and for submitting accurate entity tax information to Standard Chartered Group.\"},{\"question\":\"When should I complete this Entity Tax Declaration Form-FATCA instead of a different U.S. tax form?\",\"answer\":\"Complete it only if your entity does not belong to the listed categories and your entity’s FATCA status appears on Part II or Part III of the form.\"},{\"question\":\"Which parts should be completed depending on the entity type?\",\"answer\":\"Complete Part II only if the entity is a financial institution, and complete Part III only if the entity is not a financial institution.\"}]","Entity Tax Declaration Form-FATCA | PDF",1789779603]