VERIFYING AND RECOGNIZING THE SIGNAL OF UNITED STATES UNDER FATCA
(a) The Client is a United States citizen or resident of the United States (*) or is subject to United States tax declaration.
(b) The Client is not a United States citizen or resident of the United States but has the United States identification mark (**).
(c) The Client is not a United States citizen or resident of the United States, and does not have the United States identification mark.By ticking in the appropriate boxes above and signing to confirm on this Contract, the Client undertakes that the declared information is accurate and complete. The Client commits to notify YSVN once there is a change in the information declared as above.In case the Client chooses either (a) or (b): The Client undertakes to provide the dossier under FATCA, including W9 or W8-Ben form and/or supporting documents as required by YSVN within 90 days from the signing date of this Contract. If the Client fails to provide YSVN with the dossier within 90 days from the signing date of this Contract, the Account of the Client shall be classified as “Dissident Account”.The Client permits YSVN to access all information relating to the Account of the Client. At the same time, for the purpose of complying with the FATCA’s client review request, the Client hereby agrees to let YSVN report the information of the Client’s Account to the United States Internal Revenue Service (IRS) or the competent tax authority, and conduct withholding tax as required for financial organizations abided by FATCA.
(*) Being a United States citizen or resident of the United States: Residents in the United States include green card holders or individuals residing in the United States at least 31 days in the current year and 183 days in a three- year period, including the current year and the previous two years.
(**) Having the United States identification mark: The Client has one of the following signal: place of birth in the United States, mailing address or permanent residential address in the United States, periodically make a transfer to a/the U.S.-based account(s), periodically receive money from a/ the U.S.-based account(s), remaining valid authorization for a subject having address at the United States, have authorized address to receive or keep letter in the United States.
- Giao dịch qua tổng đài điện thoại
- Giao dịch trực tuyến
- Tăng sức mua và Ứng trước tự động từ tiền bán chứng khoán
- Nhận thông báo kết quả khớp lệnh qua SMS
- Phương thức sao kê hàng tháng
- Tại quầy giao dịch
- Hệ thống giao dịch trực tuyến hoặc phương thức khác được YSVN cung cấp tùy từng thời điểm.