How do I complete my FATCA?
Here is a checklist of the boxes you need to address:
For your company, it involves:
Information about the account holder (the company) (page 1) - Remember to write your company's name here.
Tax residency (page 1) - Write the company's tax residency (Denmark) and next to "Tax Identification Number," write the company's CVR number.
Entity classification (page 2) - Check the box for "other active non-financial entity."
For your personal information, it involves:
Information about the controlling person (page 3)
Type of controlling person (page 3) - Check one box.
Tax residency (page 3) - Write your personal tax residency (Denmark) and next to "Tax Identification Number (TIN) or equivalent number," write your personal CPR number.
Table 3.1 Confirmation of tax residency (page 3) - Check one box.
It is easiest if you open the form and sign it from your computer. If you still have issues with it, our business support is open from 9-16 on weekdays via phone 🙏