Operational Information
Tax Forms to use - U.S.A. - CEU
Tax | USA
Reference
Service level
CEU Legacy
Last Updated
30.04.2024
The attached forms are for use in relation to U.S. tax procedures via Clearstream Europe AG.
NQI clients wishing to apply for an omnibus structure and holding securities on behalf of multiple underlying recipients: please contact your Relationship Officer.
PDF
One-Time Certificate – U.S. Financial Institution
01.10.2025
140641 KB
PDF
One-Time Certificate – FATCA compliant FFI / Exempted beneficial owner own account
12.11.2025
208970 KB
PDF
One-Time Certificate – FFI – QIA: Qualified Intermediary assuming primary Non-Resident Alien (NRA...
01.10.2025
181859 KB
PDF
One-Time Certificate – FFI – QIB: Omnibus account for both FATCA non-compliant and compliant reci...
01.10.2025
203887 KB
PDF
One-Time Certificate – FFI – NQI: Segregated Account for FATCA non-compliant recipients or FATCA ...
01.10.2025
181755 KB
PDF
One-Time Certificate – FFI – QIC – NQI: Omnibus Account for exclusively FATCA non-compliant recip...
01.10.2025
242774 KB
XLSX
1042-s reconciliation file – For Clearstream Europe AG’s upstream agents
26.09.2025
16985 KB
PDF
Client Waiver Clause Letter
01.10.2025
54783 KB
ZIP
U.S. Taxable Securities
04.12.2025
14989017 KB
PDF
Withholding Statement for events subject to IRC Section 302
26.09.2025
145730 KB