The OECD has published 3 examples of self-certification forms that could be used to collect data from entities in relation to the CRS on its website. The forms were drafted by the Business and Industry Advisory Committee to the OECD (BIAC), which requested the OECD to make these forms available on its AEOI Portal to assist with the implementation of the CRS.

The OECD emphasizes that it has not approved the forms and neither the OECD nor BIAC regard them as mandatory or as best practice documents. According to the OECD they serve only to illustrate how financial institutions may consider requesting customer information from their accountholders. The OECD also emphasizes that financial institutions should consult their advisers to ensure their CRS-related operations, including the self-certification forms collected from accountholders, comply with all applicable national laws.

By clicking on the form below you will be forwarded to that form as published on the website of the OECD, which will open in a new window.

• CRS – E Entity tax residency self-certification form INSTRUCTIONS;
• CRS – CP Controlling Person tax residency self-certification form INSTRUCTIONS;
• CRS – I Individual tax residency self-certification form INSTRUCTIONS.

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