@taxbit/react-sdk 2.0.0-beta.0 → 2.0.0-beta.1
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/README.md +17 -4
- package/dist/src/hooks/useTaxbit/types/comprehensive.d.ts +1 -0
- package/dist/src/hooks/useTaxbit/types/v2.d.ts +136 -0
- package/dist/src/hooks/useTaxbit/types/w8.d.ts +3 -1
- package/dist/src/hooks/useTaxbit/types/w9.d.ts +2 -1
- package/dist/src/i18n/json/bg.json.d.ts +214 -0
- package/dist/src/i18n/json/cs.json.d.ts +214 -0
- package/dist/src/i18n/json/da.json.d.ts +214 -0
- package/dist/src/i18n/json/de-AT.json.d.ts +61 -0
- package/dist/src/i18n/json/de.json.d.ts +214 -0
- package/dist/src/i18n/json/el-CY.json.d.ts +40 -0
- package/dist/src/i18n/json/el.json.d.ts +214 -0
- package/dist/src/i18n/json/en-GB.json.d.ts +18 -0
- package/dist/src/i18n/json/en-NZ.json.d.ts +4 -0
- package/dist/src/i18n/json/en.json.d.ts +420 -0
- package/dist/src/i18n/json/es-MX.json.d.ts +4 -0
- package/dist/src/i18n/json/es.json.d.ts +420 -0
- package/dist/src/i18n/json/et.json.d.ts +214 -0
- package/dist/src/i18n/json/fi.json.d.ts +214 -0
- package/dist/src/i18n/json/fr-CA.json.d.ts +7 -0
- package/dist/src/i18n/json/fr-LU.json.d.ts +57 -0
- package/dist/src/i18n/json/fr.json.d.ts +420 -0
- package/dist/src/i18n/json/ga.json.d.ts +214 -0
- package/dist/src/i18n/json/hr.json.d.ts +214 -0
- package/dist/src/i18n/json/hu.json.d.ts +214 -0
- package/dist/src/i18n/json/it.json.d.ts +214 -0
- package/dist/src/i18n/json/lt.json.d.ts +214 -0
- package/dist/src/i18n/json/lv.json.d.ts +214 -0
- package/dist/src/i18n/json/mt.json.d.ts +214 -0
- package/dist/src/i18n/json/nl.json.d.ts +214 -0
- package/dist/src/i18n/json/no.json.d.ts +214 -0
- package/dist/src/i18n/json/pl.json.d.ts +214 -0
- package/dist/src/i18n/json/pt.json.d.ts +214 -0
- package/dist/src/i18n/json/ro.json.d.ts +214 -0
- package/dist/src/i18n/json/sk.json.d.ts +214 -0
- package/dist/src/i18n/json/sl.json.d.ts +214 -0
- package/dist/src/i18n/json/sv.json.d.ts +214 -0
- package/dist/src/i18n/locales/bg.d.ts +1 -2
- package/dist/src/i18n/locales/cs.d.ts +1 -3
- package/dist/src/i18n/locales/da.d.ts +1 -3
- package/dist/src/i18n/locales/de-at.d.ts +1 -3
- package/dist/src/i18n/locales/de.d.ts +1 -3
- package/dist/src/i18n/locales/el-cy.d.ts +1 -5
- package/dist/src/i18n/locales/el.d.ts +1 -3
- package/dist/src/i18n/locales/en-gb.d.ts +1 -2
- package/dist/src/i18n/locales/en-nz.d.ts +1 -2
- package/dist/src/i18n/locales/en-us.d.ts +1 -2
- package/dist/src/i18n/locales/en.d.ts +1 -2
- package/dist/src/i18n/locales/es-mx.d.ts +3 -0
- package/dist/src/i18n/locales/es.d.ts +1 -2
- package/dist/src/i18n/locales/et.d.ts +1 -3
- package/dist/src/i18n/locales/fi.d.ts +1 -3
- package/dist/src/i18n/locales/fr-ca.d.ts +1 -2
- package/dist/src/i18n/locales/fr-lu.d.ts +1 -3
- package/dist/src/i18n/locales/fr.d.ts +1 -2
- package/dist/src/i18n/locales/ga.d.ts +1 -3
- package/dist/src/i18n/locales/hr.d.ts +1 -3
- package/dist/src/i18n/locales/hu.d.ts +1 -3
- package/dist/src/i18n/locales/index.d.ts +1 -0
- package/dist/src/i18n/locales/it.d.ts +1 -3
- package/dist/src/i18n/locales/lt.d.ts +1 -5
- package/dist/src/i18n/locales/lv.d.ts +1 -3
- package/dist/src/i18n/locales/mt.d.ts +1 -3
- package/dist/src/i18n/locales/nl-be.d.ts +1 -5
- package/dist/src/i18n/locales/nl.d.ts +1 -4
- package/dist/src/i18n/locales/no.d.ts +1 -3
- package/dist/src/i18n/locales/pl.d.ts +1 -3
- package/dist/src/i18n/locales/pt.d.ts +1 -3
- package/dist/src/i18n/locales/ro.d.ts +1 -3
- package/dist/src/i18n/locales/sk.d.ts +1 -3
- package/dist/src/i18n/locales/sl.d.ts +1 -3
- package/dist/src/i18n/locales/sv.d.ts +1 -3
- package/dist/src/i18n/localizationFileMap.d.ts +2 -2
- package/dist/src/i18n/types/LocalizationKey.d.ts +6 -6
- package/dist/src/i18n/types/PropertyFile.d.ts +1 -1
- package/dist/src/types/Locale.d.ts +1 -1
- package/dist/src/types/StepId.d.ts +1 -1
- package/dist/src/ui/index.d.ts +0 -1
- package/dist/taxbit-react-sdk.js +8299 -8353
- package/dist/taxbit-react-sdk.umd.cjs +1 -1
- package/package.json +1 -1
- package/dist/src/ui/ActionButton/ActionButton.d.ts +0 -8
- package/dist/src/ui/ActionButton/index.d.ts +0 -1
|
@@ -0,0 +1,420 @@
|
|
|
1
|
+
declare const _default: {
|
|
2
|
+
"button": {
|
|
3
|
+
"back": "Back",
|
|
4
|
+
"cancel": "Cancel",
|
|
5
|
+
"edit": "Edit",
|
|
6
|
+
"hide": "Hide",
|
|
7
|
+
"next": "Next",
|
|
8
|
+
"reset": "Reset",
|
|
9
|
+
"show": "Show",
|
|
10
|
+
"submit": "Submit"
|
|
11
|
+
},
|
|
12
|
+
"prompt": {
|
|
13
|
+
"eligibleForTreatyClaim": "Eligible for Treaty Claim?",
|
|
14
|
+
"treatyCountry": "Treaty Country",
|
|
15
|
+
"typeOfIncome": "Type of Income",
|
|
16
|
+
"withholdingRateArticleParagraph": "Withholding Rate & Article/Paragraph",
|
|
17
|
+
"iMeetRequiredTermsOfTreaty": "As a tax resident of the specified country, I meet the required terms of the treaty and do not have a permanent establishment in the U.S.",
|
|
18
|
+
"limitationOnBenefitsProvisions": "Limitation on Benefits Provisions",
|
|
19
|
+
"limitationOnBenefitsSpecifyArticleParagraph": "Specify Article and Paragraph",
|
|
20
|
+
"iCertifyBeneficialOwnerIsResident": "The beneficial owner is a resident of the country listed above, within the meaning of the income tax treaty between the United States and that country.",
|
|
21
|
+
"iCertifyBeneficialOwnerMeetsRequirements": "The beneficial owner derives the item (or items) of income for which the treaty benefits are claimed, and, if applicable, meets the requirements of the treaty provision dealing with limitation on benefits.",
|
|
22
|
+
"financialInstitutionType": "Which type of Financial Institution best represents your account type?",
|
|
23
|
+
"activeNonFinancialEntityType": "Which type of Active Non-Financial Entity (NFE) best represents your account type?",
|
|
24
|
+
"accountHolderAccountOwnerType": "Which of the following best represents your account type?",
|
|
25
|
+
"accountHolderIntermediaryAccountType": "Which of the following intermediary types best represents your account type?",
|
|
26
|
+
"accountHolderEntityAccountType": "Which of the following entity types best represents your account type?",
|
|
27
|
+
"addAdditionalResidence": "Add Additional Residency",
|
|
28
|
+
"addControllingPerson": "Add Controlling Person",
|
|
29
|
+
"removeResidence": "Remove Residency",
|
|
30
|
+
"removeControllingPerson": "Remove Controlling Person",
|
|
31
|
+
"address": "Address",
|
|
32
|
+
"businessRegistrationNumber": "Business Registration Number",
|
|
33
|
+
"businessRegistrationCountry": "Business Registration Country",
|
|
34
|
+
"city": "City",
|
|
35
|
+
"country": "Country",
|
|
36
|
+
"dateOfBirth": "Date of Birth",
|
|
37
|
+
"day": "Day",
|
|
38
|
+
"dbaName": "Name of Business (if different from above)",
|
|
39
|
+
"passiveEntityType": "Which best describes this Passive Non-Financial Entity?",
|
|
40
|
+
"managedEntityType": "Which best describes this Investment Entity managed by a Financial Institution?",
|
|
41
|
+
"exemptFatcaCode": "Exempt FATCA Code",
|
|
42
|
+
"exemptPayeeCode": "Exempt Payee Code",
|
|
43
|
+
"financialAccountIdentifier": "Bank Account Number",
|
|
44
|
+
"financialAccountName": "Bank Account Holder's Name",
|
|
45
|
+
"foreignAccountType": "Which of the following best represents your account type?",
|
|
46
|
+
"foreignTin": "Foreign TIN",
|
|
47
|
+
"foreignTinIsNotRequired": "Foreign TIN is not required",
|
|
48
|
+
"investmentEntityManaged": "Is the Investment Entity managed by a Financial Institution?",
|
|
49
|
+
"isIndividual": "Are you an individual?",
|
|
50
|
+
"mailingAddress": "Mailing Address",
|
|
51
|
+
"mailingAddressIsDifferent": "The mailing address is different from the permanent address",
|
|
52
|
+
"name": "Name",
|
|
53
|
+
"nameOfDisregardedEntity": "Name of Disregarded Entity",
|
|
54
|
+
"nameOfEntity": "Name of Entity",
|
|
55
|
+
"nameOfCCorporation": "Name of C Corporation",
|
|
56
|
+
"nameOfCorporation": "Name of Corporation",
|
|
57
|
+
"nameOfIndividual": "Name of Individual",
|
|
58
|
+
"nameOfIndividualSoleProprietor": "Name of Individual Owner of the Sole Proprietorship",
|
|
59
|
+
"nameOfQualifiedIntermediary": "Name of Qualified Intermediary",
|
|
60
|
+
"nameOfNonqualifiedIntermediary": "Name of Nonqualified Intermediary",
|
|
61
|
+
"nameOfTerritoryFinancialInstitution": "Name of Territory Financial Institution",
|
|
62
|
+
"nameOfUsBranch": "Name of U.S. Branch",
|
|
63
|
+
"nameOfWithholdingForeignPartnership": "Name of Withholding Foreign Partnership",
|
|
64
|
+
"nameOfWithholdingForeignTrust": "Name of Withholding Foreign Trust",
|
|
65
|
+
"nameOfNonwithholdingForeignPartnership": "Name of Nonwithholding Foreign Partnership",
|
|
66
|
+
"nameOfNonwithholdingForeignSimpleTrust": "Name of Nonwithholding Foreign Simple Trust",
|
|
67
|
+
"nameOfNonwithholdingForeignGrantorTrust": "Name of Nonwithholding Foreign Grantor Trust",
|
|
68
|
+
"nameOfComplexTrust": "Name of Complex Trust",
|
|
69
|
+
"nameOfTaxExemptOrganization": "Name of Tax-Exempt Organization",
|
|
70
|
+
"nameOfPrivateFoundation": "Name of Private Foundation",
|
|
71
|
+
"nameOfInternationalOrganization": "Name of International Organization",
|
|
72
|
+
"nameOfCentralBankOfIssue": "Name of Central Bank of Issue",
|
|
73
|
+
"nameOfForeignGovernmentControlledEntity": "Name of Foreign Government Controlled Entity",
|
|
74
|
+
"nameOfForeignGovernmentIntegralPart": "Name of Foreign Government Integral Part",
|
|
75
|
+
"nameOfEstate": "Name of Estate",
|
|
76
|
+
"nameOfLlc": "Name of LLC",
|
|
77
|
+
"nameOfOrganization": "Name of Organization",
|
|
78
|
+
"nameOfPartnership": "Name of Partnership",
|
|
79
|
+
"nameOfSCorporation": "Name of S Corporation",
|
|
80
|
+
"nameOfSmllc": "Name of SMLLC",
|
|
81
|
+
"nameOfSmllcOwner": "Name of SMLLC Owner",
|
|
82
|
+
"nameOfSoleProprietor": "Name of Sole Proprietorship",
|
|
83
|
+
"nameOfTrustEstate": "Name of Trust/Estate",
|
|
84
|
+
"otherRole": "Other",
|
|
85
|
+
"otherEquivalentRole": "Other Equivalent",
|
|
86
|
+
"ownershipPercentage": "Ownership Percentage",
|
|
87
|
+
"cityOfBirth": "City of Birth",
|
|
88
|
+
"countryOfBirth": "Country of Birth",
|
|
89
|
+
"month": "Month",
|
|
90
|
+
"province": "Province",
|
|
91
|
+
"referenceNumbers": "Reference Number(s) (optional)",
|
|
92
|
+
"regardedOwnerUsPerson": "Is the Regarded Owner a U.S. Person?",
|
|
93
|
+
"regardedOwnerAccountType": "Which of the following best represents the Regarded Owner's account type?",
|
|
94
|
+
"regardedOwnerEntityAccountType": "Which of the following best represents the Regarded Owner's entity type?",
|
|
95
|
+
"regardedOwnerIntermediaryAccountType": "Which of the following best represents the Regarded Owner's intermediary type?",
|
|
96
|
+
"relatedCorporation": "Related Corporation",
|
|
97
|
+
"role": "Which of the following best represents the role by virtue this person is a Controlling Person?",
|
|
98
|
+
"securitiesMarket": "Securities Market",
|
|
99
|
+
"signature": "Signature",
|
|
100
|
+
"signatureCapacity": "Capacity",
|
|
101
|
+
"signatureCapacityOther": "Other Authorized Representative",
|
|
102
|
+
"smllcElection": "Have you made an 8832 or 2253 election to be treated as an entity?",
|
|
103
|
+
"smllcOwnerAccountType": "Which of the following best represents the SMLLC Owner's account type?",
|
|
104
|
+
"smllcOwnerUsPerson": "Is the SMLLC Owner a U.S. Person?",
|
|
105
|
+
"stateProvince": "State/Province",
|
|
106
|
+
"countyRegion": "County/Region",
|
|
107
|
+
"street": "Line 1",
|
|
108
|
+
"street2": "Line 2",
|
|
109
|
+
"taxIdNumber": "Tax Identification Number (TIN)",
|
|
110
|
+
"taxIdNumberIsNotRequired": "TIN is not required or has not been issued",
|
|
111
|
+
"taxIdNumberIsNotRequiredReason": "Missing TIN Reason",
|
|
112
|
+
"taxIdNumberIsNotRequiredReasonOther": "Please explain why you are unable to obtain a TIN in this country/jurisdiction",
|
|
113
|
+
"tin": "TIN",
|
|
114
|
+
"tinUkCrn": "Tax Identification Number (CRN)",
|
|
115
|
+
"tinUkNino": "Tax Identification Number (NINO)",
|
|
116
|
+
"type": "Type",
|
|
117
|
+
"usAccountType": "Which of the following best represents your account type?",
|
|
118
|
+
"usEin": "Employer Identification Number",
|
|
119
|
+
"usLlcClassification": "Which of the following LLC classifications best represents your account type?",
|
|
120
|
+
"usOtherClassification": "Other Classification",
|
|
121
|
+
"usPerson": "Are you a U.S. Person?",
|
|
122
|
+
"usSsn": "Social Security Number",
|
|
123
|
+
"usTin": "United States TIN",
|
|
124
|
+
"usTrustEstateEin": "Does this trust/estate have an Employer Identification Number?",
|
|
125
|
+
"usSoleProprietorEin": "Does this Sole Proprietorship have an Employer Identification Number?",
|
|
126
|
+
"vatIdentificationNumber": "VAT Number",
|
|
127
|
+
"vatIsNotRequired": "VAT Number is not required or has not been issued",
|
|
128
|
+
"vatCountry": "VAT Country",
|
|
129
|
+
"year": "Year",
|
|
130
|
+
"zip": "Postal Code",
|
|
131
|
+
"assumesChapters3And4Responsibility": "Do you assume primary withholding responsibility for purposes of chapter 3 and 4?",
|
|
132
|
+
"assumes1099Responsibility": "Do you assume primary Form 1099 reporting and backup withholding responsibility?",
|
|
133
|
+
"usPersonElection": "Are you electing to be treated as a U.S. person?",
|
|
134
|
+
"providesAdditionalDocumentation": "Will you be providing additional withholding certificates and/or other documentation, along with a withholding statement?",
|
|
135
|
+
"isQiCertified": "The entity (or branch, if relevant):",
|
|
136
|
+
"assumesChapters3And4ResponsibilityCertified": "The entity assumes primary withholding responsibility for purposes of chapters 3 and 4 for each account identified on a withholding statement attached to this form (or, if no withholding statement is attached to this form, for all accounts).",
|
|
137
|
+
"assumes1099ResponsibilityCertified": "The entity assumes primary Form 1099 reporting and backup withholding responsibility or reporting responsibility as a participating FFI or registered deemed-compliant FFI with respect to accounts that it maintains that are held by specified U.S. persons as permitted under Regulations sections 1.6049-4(c)(4)(i) or (c)(4)(ii) in lieu of Form 1099 reporting for each account identified on a withholding statement attached to this form (or, if no withholding statement is attached to this form, for all accounts).",
|
|
138
|
+
"notAssume1099ResponsibilityCertified": "The entity does not assume primary Form 1099 reporting and backup withholding responsibility for each account identified on a withholding statement attached to this form (or, if no withholding statement is attached to this form, for all accounts).",
|
|
139
|
+
"meetsQiRegulationsRequirementsCertified": "If the entity has allocated or will allocate a portion of a payment to a chapter 4 withholding rate pool of U.S. payees on a withholding statement associated with this form, the entity meets the requirements of Regulations section 1.6049-4(c)(4)(iii) with respect to any account holder of an account it maintains that is included in such a withholding rate pool.",
|
|
140
|
+
"obtainsDocumentationCertified": "If the entity has allocated or will allocate a portion of a payment to a chapter 4 withholding rate pool of U.S. payees on a withholding statement associated with this form, to the extent the U.S. payees are account holders of an intermediary or flowthrough entity receiving a payment from the entity, the entity has obtained, or will obtain, documentation sufficient to establish each such intermediary or flow-through entity status as a participating FFI, registered deemed-compliant FFI, or FFI that is a QI.",
|
|
141
|
+
"notActingAsQiCertified": "The entity is not acting as a QI with respect to each account(s) for which this form is provided and is not acting for its own account.",
|
|
142
|
+
"transmitsNqiDocumentationCertified": "The entity is using this form to transmit withholding certificates and/or other documentation and has provided, or will provide, a withholding statement, as required.",
|
|
143
|
+
"representsWithholdingStatementsCertified": "To the extent the entity is providing an alternative withholding statement described in Regulations section 1.1441-1(e)(3)(iv)(C)(3) for any payments associated with the form, the entity represents that the information on all of the withholding statements associated with this withholding certificate have been (or will be) verified for inconsistency with any other account information the entity has for the beneficial owners for determining the rate of withholding with respect to each payee (applying the standards of knowledge under section 1441 or section 1471, as applicable).",
|
|
144
|
+
"isFinancialInstitutionCertified": "The entity is a financial institution (other than an investment entity that is not also a depository institution, custodial institution, or specified insurance company) that is incorporated or organized under the laws of a territory of the United States.",
|
|
145
|
+
"tfiUsPersonElectionCertified": "The entity is using this form as evidence of its agreement with the withholding agent to be treated as a U.S. person for purposes of chapters 3 and 4 with respect to any reportable amounts and withholdable payments associated with this withholding certificate.",
|
|
146
|
+
"transmitsTfiDocumentationCertified": "The entity:",
|
|
147
|
+
"usbPaymentsCertified": "The entity is a U.S. branch receiving reportable amounts or withholdable payments that are not income effectively connected with the conduct of a trade or business in the United States, distributions from publicly traded partnerships, or amounts realized on sales of interests in publicly traded partnerships.",
|
|
148
|
+
"usbUsPersonElectionCertified": "The entity is a U.S. branch of a foreign bank or insurance company described in Regulations section 1.1441-1(b)(2)(iv)(A) that is using this form as evidence of its agreement with the withholding agent to be treated as a U.S. person with respect to any reportable amounts or withholdable payments associated with this withholding certificate.",
|
|
149
|
+
"transmitsUsbDocumentationCertified": "The entity:",
|
|
150
|
+
"isCompliantCertified": "The entity is a withholding foreign partnership or a withholding foreign trust that is compliant with the terms of its WP or WT agreement.",
|
|
151
|
+
"entityPaymentsCertified": "The entity:",
|
|
152
|
+
"providesWithholdingStatementCertified": "To the extent the entity is providing an alternative withholding statement described in Regulations section 1.1441-1(e)(3)(iv)(C)(3) for any payments associated with the form, the entity represents that the information on all of the withholding certificates associated with the withholding statement may be relied on based on the standards of knowledge under section 1441 or section 1471 applicable to the entity.",
|
|
153
|
+
"iAcknowledgeESignIsOk": "I acknowledge that the Internal Revenue Service does not require my consent to any provision of this document other than the certifications required to avoid backup withholding. I also acknowledge that by typing my name below, as per the E-sign Act<sup>1</sup>, I am providing an e-signature that is the legal equivalent to my manual signature. By selecting this box, I consent to be legally bound by the information provided on this form. If I want to withdraw my consent, I can do so by contacting customer support. I further understand that a downloadable version of the form I am consenting to sign will also be available upon request to customer support and/or in my account profile.",
|
|
154
|
+
"iWillResubmitIfIncorrect": "<b>I agree that I will submit a new form within 30 days if any certification on this form becomes incorrect.</b>",
|
|
155
|
+
"iAmExemptFromFatcaReporting": "The FATCA code entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.",
|
|
156
|
+
"iAmNotSubjectToBackupWithholding": "I am not subject to backup withholding because: ",
|
|
157
|
+
"iAmACitizenOfTheUs": "I am a U.S. citizen or other U.S. person.",
|
|
158
|
+
"iAuthorizeWithholdingAgent": "Furthermore, I authorize this form to be provided to any withholding agent that has control, receipt, or custody of the income of which the entity name above is the beneficial owner or any withholding agent that can disburse or make payments of the income of which the entity named above is the beneficial owner.",
|
|
159
|
+
"iCertifyToAll": "Certify to all",
|
|
160
|
+
"iConfirmIncomeIsNonUs": "This form relates to: ",
|
|
161
|
+
"iConfirmTheInformationIsCorrectComplete": "I confirm that the information provided here is correct and complete, to the best of my knowledge. Should a change occur that causes this information to become incorrect or incomplete, I agree to provide the revised information within 30 days of such change.",
|
|
162
|
+
"iConfirmTheEntityIsTheBeneficialOwner": "The entity named above of this form is the beneficial owner of all the income or proceeds to which this form relates, is using this form to certify its status for chapter 4 purposes, or is submitting this form for purposes of section 6050W or 6050Y;",
|
|
163
|
+
"iConfirmTheEntityIsNotAUsPerson": "The entity named above on this form is not a U.S. person;",
|
|
164
|
+
"iConfirmTheIndividualIsTheBeneficialOwner": "I am the individual that is the beneficial owner (or am authorized to sign for the individual that is the beneficial owner) of all the income or proceeds to which this form relates or am using this form to document myself for chapter 4 purposes;",
|
|
165
|
+
"iConfirmTheIndividualIsNotAUsPerson": "The person named above is not a U.S. person;",
|
|
166
|
+
"iConfirmTheIndividualIsResidentOfTreatyCountry": "The person named above is a resident of the treaty country provided (if any) within the meaning of the income tax treaty between the United States and that country; and",
|
|
167
|
+
"iConfirmTheBeneficialOwnerIsExempt": "For broker transactions or barter exchanges, the beneficial owner is an exempt foreign person as defined in the instructions.",
|
|
168
|
+
"iConfirmTheTaxIdIsCorrect": "The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me).",
|
|
169
|
+
"iHaveCapacityToSignForEntity": "I certify that I have the capacity to sign for the entity listed above",
|
|
170
|
+
"iHaveCapacityToSignForIndividual": "I certify that I have the capacity to sign for the person listed above",
|
|
171
|
+
"iUnderstandTheInformationIsCovered": "I understand that the information supplied by me is covered by the full provisions of the terms and conditions governing the Account Holder's relationship with the entity to which this form is being provided setting out how the entity may use and share the information supplied by me.",
|
|
172
|
+
"iAcknowledgeTheInformationMayBeProvided": "I acknowledge that the information contained in this form and information regarding the Account Holder and any Reportable Account(s) may be reported to the tax authorities of the country/jurisdiction in which this account(s) is/are maintained and exchanged with tax authorities of another country/jurisdiction or countries/jurisdictions in which the Account Holder may be tax resident pursuant to intergovernmental agreements to exchange financial account information.",
|
|
173
|
+
"iCertifyIAmAccountHolder": "I certify that I am the Account Holder (or am authorized to sign for the Account Holder) of all the account(s) to which this form relates.",
|
|
174
|
+
"iCertifyIAmAuthorizedToSignForAccountHolder": "I certify that I am authorized to sign for the Account Holder in respect of all the account(s) to which this form relates.",
|
|
175
|
+
"iCertifyIWillNotifyPersons": "I certify that where I have provided information regarding any other person (such as a Controlling Person or other Reportable Person to which this form relates) that I will, within 30 days of signing this form, notify those persons that I have provided such information to the entity to which this form is being provided and that such information may be provided to the tax authorities of the country/jurisdiction in which the account(s) is/are maintained and exchanged with tax authorities of another country/jurisdiction or countries/jurisdictions in which the person may be tax resident pursuant to intergovernmental agreements to exchange financial account information.",
|
|
176
|
+
"iDeclareStatementsAreCorrect": "I declare that all statements made in this declaration are, to the best of my knowledge and belief, correct and complete.",
|
|
177
|
+
"iWillNotifyChangeInCircumstanceForIndividual": "I undertake to advise the entity to which this form is being provided within 30 days of any change in circumstances which affects the tax residency status of the individual identified in Part 1 of this form or causes the information contained herein to become incorrect or incomplete, and to provide the entity to which this form is being provided with a suitably updated self-certification and Declaration within 90 days of such change in circumstances.",
|
|
178
|
+
"iWillNotifyChangeInCircumstanceForAccountHolder": "I undertake to advise the entity to which this form is being provided within 30 days of any change in circumstances which affects the tax residency status of the Account Holder identified above or causes the information contained herein to become incorrect (including any changes to the information on any controlling persons), and to provide to the entity to which this form is being provided a suitably updated self-certification and declaration within 90 days of such change in circumstances."
|
|
179
|
+
},
|
|
180
|
+
"subPrompt": {
|
|
181
|
+
"eligibleForTreatyClaim": "Are you eligible to claim a reduced rate of, or exemption from, withholding under the income tax treaty between the United States and the foreign country of which you are tax resident?",
|
|
182
|
+
"withholdingRateArticleParagraph": "Select the withholding rate you qualify for under the income tax treaty, and specify the relevant treaty Article and paragraph under which you are claiming benefits.",
|
|
183
|
+
"iMeetRequiredTermsOfTreaty": "Explain the additional conditions in the Article the beneficial owner meets to be eligible for the rate of withholding.",
|
|
184
|
+
"limitationOnBenefitsProvisions": "Please select the applicable limitation on benefits provisions that may be included in an applicable tax treaty.",
|
|
185
|
+
"isQiCertified": "<ul><li>Is a QI with respect to the accounts identified in a withholding statement associated with this form (as required) that is one or more of the following:</li><ul><li>(i) Not acting for its own account;</li><li>(ii) A QDD receiving payments on underlying securities and/or potential section 871(m) transactions;</li><li>(iii) A QI assuming primary withholding responsibility for payments of substitute interest, as permitted by the QI Agreement.</li></ul><li>Has provided or will provide a withholding statement (as required) for purposes of chapters 3 and 4, and section 1446(a), or section 1446(f), subject to the certifications made on this form.</li><li>To the extent it acts as a disclosing QI for purposes of section 1446(a) or (f) for payments associated with this form, the QI is to provide the required payee documentation to associate with an amount realized or an amount subject to withholding on a PTP distribution</li></ul>",
|
|
186
|
+
"transmitsTfiDocumentationCertified": "<ul><li>Is using this form to transmit withholding certificates and/or other documentation for the persons for whom it receives a payment of a reportable amount or a withholdable payment; and</li><li>Has provided or will provide a withholding statement, as required</li></ul>",
|
|
187
|
+
"transmitsUsbDocumentationCertified": "<ul><li>Is using this form to transmit withholding certificates and/or other documentation for the persons for whom the branch receives a payment of a reportable amount;</li><li>Has provided or will provide a withholding statement, as required; and</li><li>In the case of a withholdable payment, is applying the rules described in Regulations section 1.1471-4(d)(2)(iii)(C).</li></ul>",
|
|
188
|
+
"entityPaymentsCertified": "<ul><li>Is a nonwithholding foreign partnership, a nonwithholding foreign simple trust, or a nonwithholding foreign grantor trust and is providing this form for payments that are not effectively connected, or are not treated as effectively connected, with the conduct of a trade or business in the United States; and</li><li>Is using this form to transmit withholding certificates and/or other documentation and has provided or will provide a withholding statement, as required for purposes of chapters 3 and 4, that is subject to the certifications made on this form.</li></ul>",
|
|
189
|
+
"smllcElection": "<p>An 8832 election is for an eligible entity to be treated as a C-Corporation or Partnership for U.S. tax purposes.</p><p>A 2553 election is for an eligible entity to be treated as an S-Corporation for U.S. tax purposes.</p>",
|
|
190
|
+
"iAmNotSubjectToBackupWithholding": "<ol type=\"a\"><li>I am exempt from backup withholding, or</li><li>I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or </li><li>the IRS has notified me that I am no longer subject to backup withholding.</li></ol>",
|
|
191
|
+
"iConfirmIncomeIsNonUs": "<ol type='a'><li>income not effectively connected with the conduct of a trade or business in the United States;</li><li>income effectively connected with the conduct of a trade or business in the United States but is not subject to tax under an applicable income tax treaty;</li><li>the partner's share of a partnership's effectively connected taxable income; or</li><li>the partner's amount realized from the transfer of a partnership interest subject to withholding under section 1446(f);</li></ol>",
|
|
192
|
+
"isIndividual": "Select 'Yes' if the account is for an individual. Select 'No' if you are representing a business, organization, or other entity.",
|
|
193
|
+
"financialAccountIdentifier": "The bank account number, or IBAN if relevant, used for payments to this account.",
|
|
194
|
+
"financialAccountName": "The account holder's name that is associated with the bank account.",
|
|
195
|
+
"financialInstitutionType": "Which type of Financial Institution best represents your account type?",
|
|
196
|
+
"vatIdentificationNumber": "Unique identifier for VAT-registered businesses or individuals.",
|
|
197
|
+
"placeOfBirth": "Place of birth is required, as you have indicated that a TIN is not legally required for each EU Country of which you are a tax resident.",
|
|
198
|
+
"referenceNumbers": "This is an optional field that can be used to include name information to be associated with the form (e.g., a Doing-Business-As name).",
|
|
199
|
+
"relatedCorporation": "If you are a related entity of a regularly traded corporation, provide the name of the regularly traded corporation.",
|
|
200
|
+
"role": "Which of the following best represents the role by virtue this person is a Controlling Person?",
|
|
201
|
+
"securitiesMarket": "What is the name of the established securities market on which the corporation is regularly traded?",
|
|
202
|
+
"signature": "Sign with the same name listed above",
|
|
203
|
+
"signatureCapacityOther": "Describe the role in which you have capacity to sign.",
|
|
204
|
+
"streetIsPermanent": "Enter your permanent street address. Do not use a PO Box or In-Care-of address.",
|
|
205
|
+
"usPerson": "An individual is a U.S. Person if they are a U.S. Citizen, U.S. Permanent Resident or has met the Substantial Presence Test. A business is a U.S. Person if they are organized or incorporated in the U.S."
|
|
206
|
+
},
|
|
207
|
+
"title": {
|
|
208
|
+
"accountHolder": "Account Holder",
|
|
209
|
+
"accountHolderCertifications": "Account Type Certifications",
|
|
210
|
+
"accountHolderClassification": "Account Classification",
|
|
211
|
+
"accountHolderContactInformation": "Name and Address",
|
|
212
|
+
"accountHolderTaxInformation": "Tax Information",
|
|
213
|
+
"accountHolderTaxClarification": "Tax Information (More)",
|
|
214
|
+
"accountTypeCertifications": "Account Type Certifications",
|
|
215
|
+
"address": "Address",
|
|
216
|
+
"additionalConditions": "Additional Conditions",
|
|
217
|
+
"acknowledge": "Acknowledge and Sign",
|
|
218
|
+
"certify": "I certify the following:",
|
|
219
|
+
"carfClassificationDetails": "CARF Classification Details",
|
|
220
|
+
"certificationStatements": "Certification Statements",
|
|
221
|
+
"confirmation": "Confirmation",
|
|
222
|
+
"controllingPersonDetails": "Controlling Person Details",
|
|
223
|
+
"controllingPersons": "Controlling Person(s)",
|
|
224
|
+
"controllingPerson1": "Controlling Person 1",
|
|
225
|
+
"controllingPerson2": "Controlling Person 2",
|
|
226
|
+
"controllingPerson3": "Controlling Person 3",
|
|
227
|
+
"controllingPerson4": "Controlling Person 4",
|
|
228
|
+
"controllingPerson5": "Controlling Person 5",
|
|
229
|
+
"countryOfCitizenship": "Country of Citizenship",
|
|
230
|
+
"countryOfIncorporation": "Country of Incorporation/Organization",
|
|
231
|
+
"exemptions": "Exemptions",
|
|
232
|
+
"mailingAddress": "Mailing Address",
|
|
233
|
+
"primaryAddress": "Primary Address",
|
|
234
|
+
"permanentAddress": "Permanent Address",
|
|
235
|
+
"placeOfBirth": "Place of Birth",
|
|
236
|
+
"regardedOwner": "Regarded Owner",
|
|
237
|
+
"regardedOwnerCertifications": "Regarded Owner Certifications",
|
|
238
|
+
"regardedOwnerClassification": "Regarded Owner Account Classification",
|
|
239
|
+
"regardedOwnerContactInformation": "Regarded Owner Name and Address",
|
|
240
|
+
"regardedOwnerTaxInformation": "Regarded Owner Tax Information",
|
|
241
|
+
"signature": "Signature",
|
|
242
|
+
"summary": "Summary",
|
|
243
|
+
"taxResidences": "Tax Residencies",
|
|
244
|
+
"taxResidence1": "Tax Residency 1",
|
|
245
|
+
"taxResidence2": "Tax Residency 2",
|
|
246
|
+
"taxResidence3": "Tax Residency 3",
|
|
247
|
+
"taxResidence4": "Tax Residency 4",
|
|
248
|
+
"taxResidence5": "Tax Residency 5",
|
|
249
|
+
"accountHolderTreatyClaims": "Claim of Tax Treaty Benefits",
|
|
250
|
+
"regardedOwnerTreatyClaims": "Claim of Tax Treaty Benefits"
|
|
251
|
+
},
|
|
252
|
+
"subTitle": {
|
|
253
|
+
"taxResidences": "Enter each country or jurisdiction of which you are a tax resident.",
|
|
254
|
+
"permanentAddress": "Your permanent residence address is the address in the country where you claim to be a resident for purposes of that country's income tax.",
|
|
255
|
+
"taxInformationTreatyClaims": "You must provide either a United States or Foreign Tax Identification Number to be able to claim treaty benefits.",
|
|
256
|
+
"controllingPersonDetails": "Complete the following questions for the controlling person below."
|
|
257
|
+
},
|
|
258
|
+
"text": {
|
|
259
|
+
"eSignActReference": "<sup>1</sup> The Electronic Signatures in Global and National Commerce Act, 15 U.S.C. §7001, et seq., (\"E-sign-Act\") was signed into law on June 30, 2000, and provides a general rule for the validation of electronic records and signatures for transactions in or affecting interstate or foreign commerce.",
|
|
260
|
+
"notRequired": "Not Required",
|
|
261
|
+
"notRequiredOrNotIssued": "Not required or not issued",
|
|
262
|
+
"interviewIsComplete": "Your interview is complete.",
|
|
263
|
+
"penaltyOfPerjury": "Under penalties of perjury, I declare that:",
|
|
264
|
+
"penaltiesOfPerjury": "Under penalties of perjury, I declare that I have examined the information on this form and to the best of my knowledge and belief it is true, correct, and complete. I further certify under penalties of perjury that:",
|
|
265
|
+
"retrievingInterviewStatus": "Retrieving interview status...",
|
|
266
|
+
"taxDocumentationSaved": "Your Tax Documentation is saved"
|
|
267
|
+
},
|
|
268
|
+
"error": {
|
|
269
|
+
"countryMustBeAResidenceCountry": "Must be a country that was entered as a residency",
|
|
270
|
+
"formHasErrors": "Please review errors above",
|
|
271
|
+
"invalid": "Invalid",
|
|
272
|
+
"invalidDate": "Invalid Date",
|
|
273
|
+
"invalidVat": "Invalid VAT Number",
|
|
274
|
+
"mustBeFiveOrNineDigits": "Must be five or nine digits",
|
|
275
|
+
"mustBeInDateFormat": "Must select a month, day, and year",
|
|
276
|
+
"mustBeNineDigits": "Must be nine digits",
|
|
277
|
+
"mustBeNinoFormat": "NINO must be in the correct format (AB999999A)",
|
|
278
|
+
"mustBeCaPostalCodeFormat": "Must be in the correct format (ANA NAN)",
|
|
279
|
+
"mustBeInVatinFormat": "VAT Number must be in the correct format (Between 8 and 14 characters)",
|
|
280
|
+
"mustBeValidBirthDate": "Not a valid Birth Date",
|
|
281
|
+
"mustBeAtLeast18": "Must be at least 18 years old",
|
|
282
|
+
"mustMatchName": "Must match name",
|
|
283
|
+
"mustNotMatchVatin": "Must not match the VAT Number provided",
|
|
284
|
+
"required": "Required",
|
|
285
|
+
"residencesMustIncludeVatCountry": "VAT Country must be provided as a Tax Residency below",
|
|
286
|
+
"residencesMustIncludeAddressCountry": "The country of your primary address must be provided as a Tax Residency below",
|
|
287
|
+
"residencesMustIncludeAnEUCountry": "At least one country of tax residency must be an EU Country",
|
|
288
|
+
"tooLong": "Too Long",
|
|
289
|
+
"tooShort": "Too Short",
|
|
290
|
+
"vatinMustNotMatchResidencyTin": "VAT Number must not match Residency TIN"
|
|
291
|
+
},
|
|
292
|
+
"option": {
|
|
293
|
+
"eligibleForTreatyClaim_yes": "Yes, I am eligible to claim treaty benefits",
|
|
294
|
+
"eligibleForTreatyClaim_no": "No, I am not eligible to claim treaty benefits",
|
|
295
|
+
"BUSINESS_PROFITS": "Business Profits",
|
|
296
|
+
"ROYALTIES_OTHER": "Royalties (Other Copyright)",
|
|
297
|
+
"SERVICES": "Independent Personal Services",
|
|
298
|
+
"GOVERNMENT": "Government",
|
|
299
|
+
"TAX_EXEMPT_PENSION": "Tax-exempt pension trust or pension fund",
|
|
300
|
+
"OTHER_TAX_EXEMPT_ORGANIZATION": "Other tax-exempt organization",
|
|
301
|
+
"PUBLICLY_TRADED_CORPORATION": "Publicly traded corporation",
|
|
302
|
+
"SUBSIDIARY": "Subsidiary of a publicly traded corporation",
|
|
303
|
+
"COMPANY_MEETS_EROSION_TEST": "Company that meets the ownership and base erosion test",
|
|
304
|
+
"COMPANY_MEETS_DERIVATIVE_TEST": "Company that meets the derivative benefits test",
|
|
305
|
+
"COMPANY_MEETS_BUSINESS_TEST": "Company with an item of income that meets active trade or business test",
|
|
306
|
+
"FAVORABLE_DETERMINATION": "Favorable discretionary determination by the U.S. competent authority received",
|
|
307
|
+
"NO_LOB_ARTICLE": "No LOB article in treaty",
|
|
308
|
+
"OTHER_ARTICLE_PARAGRAPH": "Other",
|
|
309
|
+
"usTrustEstateEin_yes": "Yes, this trust/estate has an EIN.",
|
|
310
|
+
"usTrustEstateEin_no": "No, this trust/estate does not have an EIN.",
|
|
311
|
+
"usSoleProprietorEin_yes": "Yes, this Sole Proprietorship has an EIN.",
|
|
312
|
+
"usSoleProprietorEin_no": "No, this Sole Proprietorship does not have an EIN.",
|
|
313
|
+
"accountHolderUsPerson_yes": "Yes, I am a U.S. Person",
|
|
314
|
+
"accountHolderUsPerson_no": "No, I am not a U.S. person",
|
|
315
|
+
"regardedOwnerUsPerson_yes": "Yes, the Regarded Owner is a U.S. Person",
|
|
316
|
+
"regardedOwnerUsPerson_no": "No, the Regarded Owner is not a U.S. person",
|
|
317
|
+
"smllcOwnerUsPerson_yes": "Yes, the SMLLC owner is a U.S. Person",
|
|
318
|
+
"smllcOwnerUsPerson_no": "No, the SMLLC owner is not a U.S. person",
|
|
319
|
+
"smllcElection_yes": "Yes, I have made an election",
|
|
320
|
+
"smllcElection_no": "No, I have not made an election",
|
|
321
|
+
"isIndividual_yes": "Yes, I am an individual",
|
|
322
|
+
"isIndividual_no": "No, I am not an individual",
|
|
323
|
+
"investmentEntityManaged_yes": "Yes, the Investment Entity is managed by a Financial Institution",
|
|
324
|
+
"investmentEntityManaged_no": "No, the Investment Entity is not managed by a Financial Institution",
|
|
325
|
+
"no": "No",
|
|
326
|
+
"yes": "Yes",
|
|
327
|
+
"no_not_applicable": "No or Not applicable",
|
|
328
|
+
"ACTIVE_NON_FINANCIAL_ENTITY": "Active Non-Financial Entity",
|
|
329
|
+
"PASSIVE_NON_FINANCIAL_ENTITY": "Passive Non-Financial Entity",
|
|
330
|
+
"FINANCIAL_INSTITUTION": "Financial Institution",
|
|
331
|
+
"C_CORPORATION": "C Corporation",
|
|
332
|
+
"CENTRAL_BANK_OF_ISSUE": "Central Bank of Issue",
|
|
333
|
+
"COMPLEX_TRUST": "Complex Trust",
|
|
334
|
+
"CORPORATION": "Corporation",
|
|
335
|
+
"CUSTODIAL_INSTITUTION": "Custodial Institution",
|
|
336
|
+
"DEPOSITORY_INSTITUTION": "Depository Institution",
|
|
337
|
+
"DISREGARDED_ENTITY": "Disregarded Entity",
|
|
338
|
+
"ESTATE": "Estate",
|
|
339
|
+
"ENTITY": "Entity",
|
|
340
|
+
"INTERMEDIARY": "Intermediary",
|
|
341
|
+
"QUALIFIED_INTERMEDIARY": "Qualified Intermediary",
|
|
342
|
+
"NONQUALIFIED_INTERMEDIARY": "Nonqualified Intermediary",
|
|
343
|
+
"TERRITORY_FINANCIAL_INSTITUTION": "Territory Financial Institution",
|
|
344
|
+
"US_BRANCH": "U.S. Branch",
|
|
345
|
+
"WITHHOLDING_FOREIGN_PARTNERSHIP": "Withholding Foreign Partnership",
|
|
346
|
+
"WITHHOLDING_FOREIGN_TRUST": "Withholding Foreign Trust",
|
|
347
|
+
"NONWITHHOLDING_FOREIGN_PARTNERSHIP": "Nonwithholding Foreign Partnership",
|
|
348
|
+
"NONWITHHOLDING_FOREIGN_SIMPLE_TRUST": "Nonwithholding Foreign Simple Trust",
|
|
349
|
+
"NONWITHHOLDING_FOREIGN_GRANTOR_TRUST": "Nonwithholding Foreign Grantor Trust",
|
|
350
|
+
"FOREIGN_GOVERNMENT_CONTROLLED_ENTITY": "Foreign Government Controlled Entity",
|
|
351
|
+
"FOREIGN_GOVERNMENT_INTEGRAL_PART": "Foreign Government Integral Part",
|
|
352
|
+
"accountHolderActiveNonFinancialEntityType_GOVERNMENT_ENTITY": "Government Entity or Central Bank",
|
|
353
|
+
"GRANTOR_TRUST": "Grantor Trust",
|
|
354
|
+
"INDIVIDUAL": "Individual",
|
|
355
|
+
"INSURANCE_COMPANY": "Insurance Company",
|
|
356
|
+
"accountHolderActiveNonFinancialEntityType_INTERNATIONAL_ORGANIZATION": "International Organization",
|
|
357
|
+
"INTERNATIONAL_ORGANIZATION": "International Organization",
|
|
358
|
+
"INVESTMENT_ENTITY": "Investment Entity",
|
|
359
|
+
"LLC": "Limited Liability Company",
|
|
360
|
+
"OTHER": "Other",
|
|
361
|
+
"accountHolderActiveNonFinancialEntityType_OTHER": "Other",
|
|
362
|
+
"PARTNERSHIP": "Partnership",
|
|
363
|
+
"PRIVATE_FOUNDATION": "Private Foundation",
|
|
364
|
+
"S_CORPORATION": "S Corporation",
|
|
365
|
+
"entityType_TRUST": "Trust",
|
|
366
|
+
"entityType_SIMILAR_TO_TRUST": "Legal Arrangement similar to a Trust",
|
|
367
|
+
"entityType_OTHER": "Entity other than a Trust or Legal Arrangement similar to a Trust",
|
|
368
|
+
"accountHolderActiveNonFinancialEntityType_PUBLIC_CORPORATION": "Publicly Traded Corporation or Related Entity",
|
|
369
|
+
"SIMPLE_TRUST": "Simple Trust",
|
|
370
|
+
"SM_LLC": "Single-Member Limited Liability Company",
|
|
371
|
+
"SOLE_PROPRIETOR": "Sole Proprietor",
|
|
372
|
+
"TAX_EXEMPT_ORGANIZATION": "Tax Exempt Organization",
|
|
373
|
+
"TRUST": "Trust",
|
|
374
|
+
"TRUST_ESTATE": "Trust/Estate",
|
|
375
|
+
"controllingPersonRole_SETTLOR": "Settlor",
|
|
376
|
+
"controllingPersonRole_TRUSTEE": "Trustee",
|
|
377
|
+
"controllingPersonRole_PROTECTOR": "Protector",
|
|
378
|
+
"controllingPersonRole_BENEFICIARY": "Beneficiary",
|
|
379
|
+
"controllingPersonRole_OTHER": "Other",
|
|
380
|
+
"controllingPersonRole_BENEFICIARY_EQUIVALENT": "Beneficiary Equivalent",
|
|
381
|
+
"controllingPersonRole_OTHER_EQUIVALENT": "Other Equivalent",
|
|
382
|
+
"controllingPersonRole_PROTECTOR_EQUIVALENT": "Protector Equivalent",
|
|
383
|
+
"controllingPersonRole_SETTLOR_EQUIVALENT": "Settlor Equivalent",
|
|
384
|
+
"controllingPersonRole_TRUSTEE_EQUIVALENT": "Trustee Equivalent",
|
|
385
|
+
"controllingPersonRole_OWNER": "Owner",
|
|
386
|
+
"controllingPersonRole_OTHER_MEANS": "Controlling Person by other means",
|
|
387
|
+
"controllingPersonRole_SENIOR_MANAGING_OFFICIAL": "Senior Managing Official",
|
|
388
|
+
"signatureCapacity_EXECUTOR": "Estate Executor",
|
|
389
|
+
"signatureCapacity_OFFICER": "Authorized Officer, Executive, or Controlling Person of the Entity",
|
|
390
|
+
"signatureCapacity_OTHER_CAPACITY": "Other Authorized Representative",
|
|
391
|
+
"missingTinNotRequiredReason_NOT_ISSUED": "The country/jurisdiction where the Account Holder is resident does not issue TINs to its residents",
|
|
392
|
+
"missingTinNotRequiredReason_OTHER": "The Account Holder is otherwise unable to obtain a TIN or equivalent number",
|
|
393
|
+
"missingTinNotRequiredReason_NOT_REQUIRED": "No TIN is required",
|
|
394
|
+
"assumesChapters3And4Responsibility_yes": "Yes, the entity does assume primary withholding responsibility for purposes of chapter 3 and 4",
|
|
395
|
+
"assumesChapters3And4Responsibility_no": "No, the entity does not assume primary withholding responsibility for purposes of chapter 3 and 4",
|
|
396
|
+
"assumes1099Responsibility_yes": "Yes, the entity does assume primary Form 1099 reporting and backup withholding responsibility.",
|
|
397
|
+
"assumes1099Responsibility_no": "No, the entity does not assume primary Form 1099 reporting and backup withholding responsibility.",
|
|
398
|
+
"usPersonElection_yes": "Yes, I am electing to be treated as a U.S. person",
|
|
399
|
+
"usPersonElection_no": "No, I am not electing to be treated as a U.S. person",
|
|
400
|
+
"providesAdditionalDocumentation_yes": "Yes, I will provide additional withholding certificates and/or other documentation, along with a withholding statement",
|
|
401
|
+
"providesAdditionalDocumentation_no": "No, I will not provide additional withholding certificates and/or other documentation, along with a withholding statement"
|
|
402
|
+
},
|
|
403
|
+
"subOption": {
|
|
404
|
+
"accountHolderUsAccountType_SOLE_PROPRIETOR": "A sole proprietor is someone who owns an unincorporated business by himself or herself.",
|
|
405
|
+
"accountHolderUsAccountType_SM_LLC": "An SMLLC is an LLC with a single owner and is not treated as an entity that is not separate from its single owner for U.S. tax purposes, unless an election has been made.",
|
|
406
|
+
"accountHolderUsAccountType_DISREGARDED_ENTITY": "A disregarded entity is an entity that is not separate from its owner for U.S. tax purposes, unless an election has been made.",
|
|
407
|
+
"accountHolderActiveNonFinancialEntityType_OTHER": "An entity not already listed above where less than 50% of the entity's gross income and/or less than 50% of the entity's assets are held to produce passive income. Other Active NFEs include, but are not limited to, holding companies that are members of a nonfinancial group, start-up companies that intend to be active companies, and qualifying non-profit organizations.",
|
|
408
|
+
"accountHolderActiveNonFinancialEntityType_PUBLIC_CORPORATION": "A corporation the stock of which is regularly traded on an established securities market or a corporation which is related to such a corporation.",
|
|
409
|
+
"accountHolderSelfCertificationAccountType_FINANCIAL_INSTITUTION": "An entity that holds financial assets for others as a substantial part of its business, accepts deposits in the normal course of its business, or otherwise conducts investment activities for customers (i.e., trades, invests, or manages financial assets).",
|
|
410
|
+
"accountHolderSelfCertificationAccountType_ACTIVE_NON_FINANCIAL_ENTITY": "A non-financial entity typically of which less than 50% of income is passive, and less than 50% of assets produce passive income.",
|
|
411
|
+
"accountHolderSelfCertificationAccountType_PASSIVE_NON_FINANCIAL_ENTITY": "Any non-financial entity that is not an Active NFE, generally meaning that more than 50% of the gross income is passive income, such as interest, dividends, capital gains, or income from financial assets.",
|
|
412
|
+
"accountHolderAccountOwnerType_ENTITY": "An entity typically refers to any legal entity that is the beneficial owner of an amount paid, such as a corporation or government. This also includes a disregarded entity.",
|
|
413
|
+
"accountHolderAccountOwnerType_INTERMEDIARY": "An intermediary is a flow-through entity that receives payments on behalf of the ultimate beneficial owners. This typically includes partnerships and trusts.",
|
|
414
|
+
"regardedOwnerAccountOwnerType_ENTITY": "An entity typically refers to any legal entity that is the beneficial owner of an amount paid, such as a corporation or government.",
|
|
415
|
+
"regardedOwnerAccountOwnerType_INTERMEDIARY": "An intermediary is a flow-through entity that receives payments on behalf of the ultimate beneficial owners. This typically includes partnerships and trusts."
|
|
416
|
+
}
|
|
417
|
+
}
|
|
418
|
+
;
|
|
419
|
+
|
|
420
|
+
export default _default;
|