FATCA status is passive NFFE

Form W-8BEN-E

Select your Pictet Booking Centre

  • Use this form if the entity holding the account is deemed to be the beneficial owner of income for tax purposes.  This will generally be the case if the entity is liable to pay tax on its income (e.g. corporations, limited companies, complex trusts, etc.).
  • Do not use this form if the entity is acting as an intermediary, a nominee or is a tax-transparent entity. Use form W-8IMY instead.
  • Please note that the FATCA status of “Non-Participating Foreign Financial Institution” will not be accepted by the Bank.

Form Tax Status for Individuals

Select your Pictet Booking Centre

  • Complete one form for each US Controlling Person that is listed in the form W-8BEN-E of a Passive NFFE.

Other FATCA status (FFIs – except Owner-documented FFIs – & active NFFE)

Form W-8BEN-E

Select your Pictet Booking Centre

  • Use this form if the entity holding the account is deemed to be the beneficial owner of income for tax purposes.  This will generally be the case if the entity is liable to pay tax on its income (e.g. corporations, limited companies, complex trusts, etc.).
  • Do not use this form if the entity is acting as an intermediary, a nominee or is a tax-transparent entity.  Use form W-8IMY instead.
  • Please note that the FATCA status of “Non-Participating Foreign Financial Institution” will not be accepted by the Bank.
Footnote
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