Common use of Treaty Documentation Clause in Contracts

Treaty Documentation. The documentation required by this section 5.03(A) is as follows: (1) The account holder has provided a properly completed Form W-8BEN or Form W- 8BEN-E on which a claim of treaty benefits is made, including, for an entity, the appropriate limitation on benefits and section 894 certifications, as provided in §1.1441- 6(b)(1). A U.S. TIN or foreign TIN shall not be required, however, if the beneficial owner is a direct account holder. An indirect account holder is required to have a either a U.S. TIN or foreign TIN to claim treaty benefits unless it is claiming treaty benefits on income from marketable securities; (2) The account holder has provided documentary evidence that has been obtained pursuant to the know-your-customer rules that apply to the account holder, and the account holder, if it is an entity, has made the treaty statement (if applicable) required by section 5.03(B) of this Agreement; or (3) The account holder provides the type of documentary evidence required under

Treaty Documentation. The documentation required by this section 5.03(A) is as follows: (1) The account holder has provided a properly completed Form W-8BEN or Form W- 8BEN-E on which a claim of treaty benefits is made, including, including for an entity, entity the appropriate limitation on benefits and section 894 certifications, as provided in §1.1441- 6(b)(1). A U.S. TIN or foreign TIN shall not be required, however, if the beneficial owner is a direct account holder. An indirect account holder is required to have a either a U.S. TIN or foreign TIN to claim treaty benefits unless it is claiming treaty benefits on income from marketable securities; (2) The account holder has provided documentary evidence that has been obtained pursuant to the know-your-customer rules that apply to the account holder, holder and the account holder, if it is an entity, has made the treaty statement (if applicable) required by section 5.03(B) of this Agreement; or (3) The account holder provides the type of documentary evidence required under