Common use of Personal ID Clause in Contracts

Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure 3: Self Certification (FATCA/CRS) – Private Client NRP Finans AS is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client is resident for tax purposes etc. Name (“Private Client”): Personal identification number (SSN): Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II U.S. citizenship/residence (select one alternative): A I am not a U.S. citizen or resident for tax purposes. B I am a U.S. citizen and/or resident for tax purposes, and I have indicated USA as one of the countries in which I am tax resident and included my U.S. TIN. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and give up to date information if changes occur with respect to information provided herein. The information provided in this self-certification form may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS. Place and date Signature Name in block letters Instruction and concepts The Company is legally required to collect and report information about the Client’s tax residence/domicile to Norwegian tax authorities. The Company is further required to identify clients that are United States citizens or tax residents. If the Client is tax resident outside Norway and in a country that has signed CRS or FATCA, the Company is required to provide information to Norwegian tax authorities and to report information about the Client’s financial accounts as client. In case this self-declaration form is not sufficient to verify the entity’s CRS/FATCA status, the Company will ask for additional information/documentation. Below, additional information about the terms which are used in this form is provided. Please contact the Company if in case of questions. The Company does not have the opportunity to provide tax advice, nor determine where the Client is tax resident. If there are questions to how tax residence is determined, please contact a tax consultant or local tax collector’s office. CRS "Common Reporting Standard", is an international framework for automatic exchange of financial information between tax authorities. The Company is subject to such rules under the Norwegian Tax Administration Act. FATCA “Foreign Account Tax Compliance Act”, is a U.S. law that aims to identify U.S. citizens or entities that have financial assets outside the U.S. Norway and the U.S have entered into an “IGA-agreement” in order to implement FACTA regulations into Norwegian legislation, and the Company is subject to such rules through the Tax Administration Act. Client Client is the legal entity that invests through NRP Finans. For FATCA/CRS purposes, “Client”, corresponds in most instances to the term “Account Holder” used in FATCA/CRS language. FATCA Jurisdiction Country that has entered into an agreement with the U.S. about the exchange of information pursuant to FATCA. CRS Jurisdiction Country that has signed CRS. Tax Residence When are you considered resident in another country for tax purposes? National legislation stipulates the terms for determining tax residence. Different types of association to a country may incur tax liability in that country by its domestic legislation. For questions concerning how to determine whether an entity is tax resident in the jurisdiction, please contact your tax adviser or local tax collector’s office.

Appears in 3 contracts

Samples: nrp.no, nrp.no, nrp.no

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Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure 3: Self Certification (FATCA/CRS) – Private Client NRP Finans AS PF is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client is resident for tax purposes etc. Name (“Private Client”): Personal identification number (SSN): Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II U.S. citizenship/residence (select one alternative): A I am not a U.S. citizen or resident for tax purposes. B I am a U.S. citizen and/or resident for tax purposes, and I have indicated USA as one of the countries in which I am tax resident and included my U.S. TIN. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and give up to date information if changes occur with respect to information provided herein. The information provided in this self-certification form may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS. Place and date Signature Name in block letters Instruction and concepts The Company is legally required to collect and report information about the Client’s tax residence/domicile to Norwegian tax authorities. The Company is further required to identify clients that are United States citizens or tax residents. If the Client is tax resident outside Norway and in a country that has signed CRS or FATCA, the Company is required to provide information to Norwegian tax authorities and to report information about the Client’s financial accounts as client. In case this self-declaration form is not sufficient to verify the entity’s CRS/FATCA status, the Company will ask for additional information/documentation. Below, additional information about the terms which are used in this form is provided. Please contact the Company if in case of questions. The Company does not have the opportunity to provide tax advice, nor determine where the Client is tax resident. If there are questions to how tax residence is determined, please contact a tax consultant or local tax collector’s office. CRS "Common Reporting Standard", is an international framework for automatic exchange of financial information between tax authorities. The Company is subject to such rules under the Norwegian Tax Administration Act. FATCA “Foreign Account Tax Compliance Act”, is a U.S. law that aims to identify U.S. citizens or entities that have financial assets outside the U.S. Norway and the U.S have entered into an “IGA-agreement” in order to implement FACTA regulations into Norwegian legislation, and the Company is subject to such rules through the Tax Administration Act. Client Client is the person or legal entity that invests through NRP FinansPF. For FATCA/CRS purposes, “Client”, corresponds in most instances to the term “Account Holder” used in FATCA/CRS language. FATCA Jurisdiction Country that has entered into an agreement with the U.S. about the exchange of information pursuant to FATCA. CRS Jurisdiction Country that has signed CRS. Tax Residence When are you considered resident in another country for tax purposes? National legislation stipulates the terms for determining tax residence. Different types of association to a country may incur tax liability in that country by its domestic legislation. For questions concerning how to determine whether an entity is tax resident in the jurisdiction, please contact your tax adviser or local tax collector’s office.

Appears in 1 contract

Samples: nrp.no

Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure ENCLOSURE 3: Self Certification SELF CERTIFICATION (FATCA/CRS) – Private Client PRIVATE CLIENT NRP Finans AS is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client is resident for tax purposes etc. Name (“Private Client”): Personal identification number (SSN): Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II U.S. citizenship/residence (select one alternative): A B I am not a U.S. citizen or resident for tax purposes. B I am a U.S. citizen and/or resident for tax purposes, and I have indicated USA as one of the countries in which I am tax resident and included my U.S. TIN. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and give up to date information if changes occur with respect to information provided herein. The information provided in this self-certification form may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS. Place and date Signature Name in block letters Instruction and concepts The Company is legally required to collect and report information about the Client’s tax residence/domicile to Norwegian tax authorities. The Company is further required to identify clients that are United States citizens or tax residents. If the Client is tax resident outside Norway and in a country that has signed CRS or FATCA, the Company is required to provide information to Norwegian tax authorities and to report information about the Client’s financial accounts as client. In case this self-declaration form is not sufficient to verify the entity’s CRS/FATCA status, the Company will ask for additional information/documentation. Below, additional information about the terms which are used in this form is provided. Please contact the Company if in case of questions. The Company does not have the opportunity to provide tax advice, nor determine where the Client is tax resident. If there are questions to how tax residence is determined, please contact a tax consultant or local tax collector’s office. CRS "Common Reporting Standard", is an international framework for automatic exchange of financial information between tax authorities. The Company is subject to such rules under the Norwegian Tax Administration Act. FATCA “Foreign Account Tax Compliance Act”, is a U.S. law that aims to identify U.S. citizens or entities that have financial assets outside the U.S. Norway and the U.S have entered into an “IGA-agreement” in order to implement FACTA regulations into Norwegian legislation, and the Company is subject to such rules through the Tax Administration Act. Client Client is the legal entity that invests through NRP Finans. For FATCA/CRS purposes, “Client”, corresponds in most instances to the term “Account Holder” used in FATCA/CRS language. FATCA Jurisdiction Country that has entered into an agreement with the U.S. about the exchange of information pursuant to FATCA. CRS Jurisdiction Country that has signed CRS. Tax Residence When are you considered resident in another country for tax purposes? National legislation stipulates the terms for determining tax residence. Different types of association to a country may incur tax liability in that country by its domestic legislation. For questions concerning how to determine whether an entity is tax resident in the jurisdiction, please contact your tax adviser or local tax collector’s office.

Appears in 1 contract

Samples: Client Agreement

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Personal ID. For Norwegian citizens 11-digit “Fødsel- og personnummer”. For foreign citizens: Date of birth Enclosure ENCLOSURE 3: Self Certification SELF CERTIFICATION (FATCA/CRS) – Private Client PRIVATE CLIENT NRP Finans AS is required to collect a self-certification when establishing new reportable accounts under rules implementing Norway’s obligations pursuant to the Foreign Account Tax Compliance Act (FATCA) and OECD’s Common Reporting Standard (CRS). The purpose is to obtain information about where the Client is resident for tax purposes etc. Name (“Private Client”): Personal identification number (SSN): Part I All countries in which Client is resident for tax purposes: Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Country Taxpayer Identification Number («TIN») Does not issue TIN/equivalent Part II U.S. citizenship/residence (select one alternative): A I am not a U.S. citizen or resident for tax purposes. B I am a U.S. citizen and/or resident for tax purposes, and I have indicated USA as one of the countries in which I am tax resident and included my U.S. TIN. Part III Signature and confirmation The Client hereby confirms that: 1. the information provided in this self-certification form is complete and correct per date, and 2. that the Client will immediately contact the Company and give up to date information if changes occur with respect to information provided herein. The information provided in this self-certification form may be reported according to Norwegian legislation, and to the extent it is necessary for the Company to comply with its obligations. The Client hereby undertakes to provide the Company (or a representative appointed by the Company) any information and documentation necessary for the Company to fulfil its obligations pursuant to FATCA and CRS. Place and date Signature Name in block letters Instruction and concepts The Company is legally required to collect and report information about the Client’s tax residence/domicile to Norwegian tax authorities. The Company is further required to identify clients that are United States citizens or tax residents. If the Client is tax resident outside Norway and in a country that has signed CRS or FATCA, the Company is required to provide information to Norwegian tax authorities and to report information about the Client’s financial accounts as client. In case this self-declaration form is not sufficient to verify the entity’s CRS/FATCA status, the Company will ask for additional information/documentation. Below, additional information about the terms which are used in this form is provided. Please contact the Company if in case of questions. The Company does not have the opportunity to provide tax advice, nor determine where the Client is tax resident. If there are questions to how tax residence is determined, please contact a tax consultant or local tax collector’s office. CRS "Common Reporting Standard", is an international framework for automatic exchange of financial information between tax authorities. The Company is subject to such rules under the Norwegian Tax Administration Act. FATCA “Foreign Account Tax Compliance Act”, is a U.S. law that aims to identify U.S. citizens or entities that have financial assets outside the U.S. Norway and the U.S have entered into an “IGA-agreement” in order to implement FACTA regulations into Norwegian legislation, and the Company is subject to such rules through the Tax Administration Act. Client Client is the legal entity that invests through NRP Finans. For FATCA/CRS purposes, “Client”, corresponds in most instances to the term “Account Holder” used in FATCA/CRS language. FATCA Jurisdiction Country that has entered into an agreement with the U.S. about the exchange of information pursuant to FATCA. CRS Jurisdiction Country that has signed CRS. Tax Residence When are you considered resident in another country for tax purposes? National legislation stipulates the terms for determining tax residence. Different types of association to a country may incur tax liability in that country by its domestic legislation. For questions concerning how to determine whether an entity is tax resident in the jurisdiction, please contact your tax adviser or local tax collector’s office.

Appears in 1 contract

Samples: Client Agreement

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