Customer Tax Information

Non-Personal Customer Tax Information Form

Your Information

This website is owned and maintained by The Royal Bank of Scotland International Limited. We collect and process various categories of personal and financial information throughout your relationship with us, to allow us to provide our products and services and to run our business. For more information about how we use your personal information, the types of information we collect and process and the purposes for which we process personal information, please read our Privacy Notice.

We may update this from time to time and would encourage you to visit regularly to stay informed of the purposes for which we process your information and your rights to control how we process it.

1. Identifying Your Organisation

THIS SECTION MUST BE COMPLETED IN FULL

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2. Your Principal Registered Office

THIS SECTION MUST BE COMPLETED IN FULL

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3. Your Principal Place of Business

4. Other Business Location Information

THIS SECTION MUST BE COMPLETED IN FULL

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5a. Your Tax Residency

THIS SECTION MUST BE COMPLETED IN FULL

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Please provide your Country of Tax Residency and the corresponding Tax Identification Number (TIN). 

Tax Residency Details 2

Tax Residency Details 3

Tax Residency Details 4

5b. Your Previous Tax Residency

Previous Tax Residency Details 1

Please provide additional tax residency details below to cover the last three years. 

Previous Tax Residency Details 2

Please provide additional tax residency details below to cover the last three years. 

Previous Tax Residency Details 3

Please provide additional tax residency details below to cover the last three years. 

Previous Tax Residency Details 4

Please provide additional tax residency details below to cover the last three years. 

6a. FATCA Tax Status Classification

THIS SECTION MUST BE COMPLETED IN FULL

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6b. Foreign Financial Institutions

If you have answered “Reporting FFI, ‘Sponsored FFI’ or ‘Trustee Documented Trust’ please provide either your Entity GIIN or your Sponsored GIIN below, then move to Section 7 – CRS Tax Status Classification.

If you have answered ‘Other FFI’ please provide your Tax Status below. If you are required to provide a GIIN please do so, then move to Section 7 – CRS Tax Status.

If you have answered No, please go to Section 6C.

6c. Non Financial Foreign Entities

For further details on Active and Passive NFFEs please see the FATCA Active NFFE Decision Guidance within the ‘Support and Guidance” section on our RBS International website at: www.rbsinternational.co.uk/taxresidencysupport.

If you answered ‘Active NFFE’ or ‘Passive NFFE’, please move to Section 7 – CRS Tax Status Classification.

If you answered ‘Other NFFE’ please provide details of the entity’s applicable status below, then move to Section 7 – CRS Tax Status Classification.

7. CRS Tax Status Classification

If you have not answered No, please go to Section 8 – Confirmation.

For further details on the Active and Passive NFE options, please refer to the CRS – Active NFE Decision Guidance which can be found within the ‘Support and Guidance’ section of the website.

8. Confirmation

Checking you are real

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Next steps

Thank you providing this information. 

We may need to contact you again if any of the details we have requested are missing or unclear or if any further questions arise from what you have provided.

If everything has been provided and we require no further information, we won't be back in touch.