TaxResidencies

  • Provide the Tax Residency information of the applicant.

  • Fully Disclosed Client (Individual, Joint, Retirement, Org)

  • Advisor Client (Individual, Joint, Retirement, Org)

  • Non-Disclosed- NonQI Client (Individual, Joint, Org)

  • Individual/Retirement: AccountHolder

  • Joint: FirstHolderDetails, SecondHolderDetails

  • Org: Organization, AssociatedIndividual

XSD

Copy 
<xsd:complexType name="TaxResidencies" use="Required" minOccurs="1" maxOccurs="1" />
<xsd:sequence>
<xsd:element name="TaxResidency" use="required" minOccurs="1" maxOccurs="5" />
<xsd:attribute name="TINType" type="TINType" use="required" />
<xsd:attribute name="country" type="country" use="Required" />
<xsd:attribute name="TIN" type="String" use="Optional" />
</xsd:sequence>

Parameters

Name

Type

Description

TINType

SSN

NonUS_NationalId

EIN

Individual / Retirement / Joint

Type of Tax ID number that is provided.

  • SSN: Required for United States citizens and residents.

  • NonUS_NationalId: Required for all other countries.

*For Non-U.S. Applicants, if the applicant does not have a Foreign Tax ID, then this can be excluded.

Org / Trust

EIN is required

country

3 Digit ISO Code

OR

Full Country Name

Country where the applicant pays taxes.

TIN

String

Tax Identification Number.

  • United States citizens and Residents: This is required. Provide SSN of the applicant.

  • All other countries: if the applicant does not have a Foreign Tax ID, then this can be excluded.

Copy
Sample for U.S. Applicant:
<TaxResidencies>
  <TaxResidency TIN="111223338" TINType="SSN" country="United States"/>
</TaxResidencies>
Copy
Sample for Non-U.S. Applicant:
<TaxResidencies>
  <TaxResidency country="China" TIN="1818181818" TIN_Type="NonUS_NationalId" /> 
</TaxResidencies>
Copy
Sample for Non-U.S. Applicant that does not have a foreign tax ID:
<TaxResidencies>
  <TaxResidency country="Saudi Arabia" /> 
</TaxResidencies>