Hi all,
Has anyone set up their trading accounts with a pty ltd company?
If so do you have any idea on the ‘fatca’ status , when registering their IB account?
Regards,
5 Chapter 4 Status (FATCA status) (Must check one box only unless otherwise indicated). (See instructions for details and complete the
certification below for the entity’s applicable status).
Nonparticipating FFI (including a limited FFI or an FFI related to a Reporting IGA FFI other than a registered deemed-compliant FFI or participating FFI).
Participating FFI.
Reporting Model 1 FFI.
Reporting Model 2 FFI.
Registered deemed-compliant FFI (other than a reporting Model 1 FFI, sponsered FFI, or non-reporting IGA FFI covered in part XII).
Sponsored FFI. Complete Part IV.
Certified deemed-compliant non-registering local bank. Complete Part V.
Certified deemed-compliant FFI with only low-value accounts. Complete Part VI.
Certified deemed-compliant sponsored, closely held investment vehicle. Complete Part VII.
Certified deemed-compliant limited life debt investment entity. Complete Part VIII.
Certified deemed-compliant investment advisors and investment managers. Complete Part IX.
Non-reporting IGA FFI. Complete Part XII.
Exempt retirement plans. Complete Part XV.
Territory financial institution. Complete Part XVII.
Excepted Nonfinancial group entity. Complete Part XVIII.
Excepted nonfinancial start-up company. Complete Part XIX.
Excepted nonfinancial entity in liquidation or bankruptcy.
Complete Part XX.
Publicly traded NFFE or NFFE affiliate of a publicly traded
corporation. Complete Part XXIII.
Excepted territory NFFE. Complete Part XXIV.
Active NFFE. Complete Part XXV.
Passive NFFE. Complete Part XXVI.
Sponsored direct reporting NFFE. Complete Part XXVIII
