Support and Guidance

Support & Guidance

Helping you respond to international tax legislation

Tax advice

 

We recommend you contact a professional and independent tax advisor to discuss your personal tax situation, to help you understand the international regulations and ensure you comply with them. We can’t help you decide your tax status or guide you with filling in forms, as NatWest does not offer tax advice, we can however offer guidance on the terms in the forms.
 

Helpful documents

We’ve gathered some documents you might find helpful. You can look at them here or download them to read when it’s convenient. 

 

Tax identification numbers (TINs) (PDF, 16KB)


An overview of the use and validity of
Tax Identification Numbers (TINs) and their
functional equivalents

 

Tax Authority Finder (useful links) (PDF, 16KB)


A useful list of tax jurisidictions to
help you find the relevant authority website.

 

Identification and Residency Documents (PDF, 16KB)


A handy list of documents we accept to
confirm your identity and tax residency

 

Individuals

 

Tax Status Declaration Form – Individual (PDF, 35KB)

A simple form to help you tell us about your
tax status. 
 

Tax Status Declaration Form - Individual - Guidance Notes (PDF, 27KB)


An easy-to-understand guide to filling in the
'Tax Status Declaration Form - Individual' on
this page
 

Glossary (PDF, 40KB)

A helpful list of some of the terms we use,
with explanations
 

Entities

 

Entity Classification Short Form Glossary (PDF, 241KB)


A helpful list with explanations of some of the terms we use, for the completion of the Entity Classification Short Form only
 

Tax Status Declaration Form - Entity (PDF, 49KB)


A simple form to help you tell us about the
tax status of your entity
 

Tax Status Declaration Form - Entity - Guidance Notes (PDF, 58KB)


An easy-to-understand guide to filling in the
'Tax Status Declaration Form - Entity' on this
page
 

Glossary (PDF, 40KB)

A helpful list of some of the terms we use,
with explanations
 

CRS Active Decision Tree (PDF, 205KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFE
 

CRS Active Decision Tree - Glossary (PDF, 31KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFE
 

FATCA Active Decision Tree (PDF, 41KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFFE
 

FATCA Active Decision Tree - Glossary (PDF, 41KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFFE
 

Non-Financial Intermediary form (PDF, 41KB)


A form to provide us with more information
if you are a non-financial intermediary and
may hold funds on behalf of third parties
 

Entity Classification (Short Form) Controlling Person(s) Addendum (PDF, 41KB)


A form to provide us with more information
if your income is primarily passive
 

Contact us

 

We are here to help, but please be aware that NatWest cannot offer any tax advice. We recommend you contact a professional and independent tax advisor to discuss your personal tax situation.

 

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