Operational Information
Tax forms to use - U.S.A. - CFCL
Asset Services | Tax | USA CFCL
Reference
Service level
CFCL
Last Updated
23.09.2025
The attached forms are for use in relation to U.S. tax procedures via Clearstream Fund Centre S.A.
NQI clients wishing to apply for an omnibus structure and holding securities on behalf of multiple underlying recipients: please contact your Relationship Officer.
Please note that as soon as you invest in a US taxable fund security, you must certify your account. Clients who receive US source income must document their account with a proper tax certification.
PDF
Affidavit - U.S.A.
01.12.2025
120051 KB
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One-Time Certificate – U.S. Financial Institution
03.03.2025
126764 KB
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One-Time Certificate – FFI – QIA: Qualified Intermediary assuming primary Non-Resident Alien (NRA...
03.03.2025
145820 KB
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One-Time Certificate – FFI – QIB: Segregated account for FATCA compliant recipients being U.S. sp...
03.03.2025
159290 KB
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One-Time Certificate – FFI – QIB: Omnibus account for both FATCA non-compliant and compliant reci...
03.03.2025
157717 KB
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One-Time Certificate – FFI – QIC: Segregated account for FATCA compliant recipients being U.S. sp...
03.03.2025
278540 KB
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One-Time Certificate – FFI – NQI: Segregated Account for FATCA non-compliant recipients or FATCA ...
03.03.2025
362961 KB
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One-Time Certificate – FFI – QIC – NQI: Omnibus Account for exclusively FATCA non-compliant recip...
03.03.2025
349699 KB
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One-Time Certificate – FFI – QIC: Account for exclusively FATCA compliant recipients being non-U....
03.03.2025
243313 KB
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One-Time Certificate – FFI – QIC Account for exclusively FATCA compliant recipients being non-U.S...
15.07.2025
112494 KB
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One-Time Certificate – FATCA compliant FFI / Exempted Beneficial Owner Own account
11.07.2025
182131 KB
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U.S. Tax Guide Decision Table
23.09.2025
72164 KB