Sterling - Onboarding

FATCA & CRS

Tax Regulations require us to collect information about each investor's tax residency. In certain circumstances (including if we do not receive a valid self-certification from you) we may be obliged to share information on your account with SARS. If you have any questions about your tax residency, please contact your tax advisor. Should any information provided change in the future, please ensure you advise us of the changes promptly.

Country / Countries of Tax Residency

Are you only a resident in South Africa for tax purposes? *

Yes No

Are you a US person**? *

Yes No

Are you a citizen of the USA? *

Yes No

** US person means: a US citizen or resident individual, a partnership or corporation organized in the US or under the laws of the US or any State thereof, a trust if (i) a court within the US would have the authority under applicable law to render orders or judgements concerning substantially all issues regarding administration of the trust, and (ii) one or more US persons have the authority to control all substantial decisions of the trust, or an estate of a decedent that is a citizen or resident of the US. This sub paragraph must be interpreted according the US Internal Revenue Code.

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