WithholdingStatement

  • Non-Disclosed- QI Client with Trading (Individual/Joint)

  • Non-Disclosed- QI Client with No Trading (Individual/Joint)

  • Individual: AccountHolderDetails

  • Joint: JointHolders

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<xsd:element name="WithholdingStatement" use="Required for ND-QI clients" minOccurs="1" maxOccurs="1" />
<xsd:sequence>
 <xsd:attribute name="treaty_country" type="ISO Code" use="Required" />
 <xsd:attribute name="fatca_compliant_type" type="fatca_compliant_type" use="Required" />
 <xsd:attribute name="effective_date" type="YYYY-MM-DD" use="Required" />
</xsd:sequence>

Parameters

Name

Type

Description

effective_date

YYYY-MM-DD

Effective date of withholding statement.

fatca_compliant_type

FATCA_COMPLIANT

NON_CONSENTING_US_ACCOUNT

NON_COOPERATIVE_ACCOUNT

Indicate if the Account Holder is FATCA compliant account

treaty_country

3 Digit ISO Code

If the account holder qualifies for treaty benefits under US income tax treaty, please identify treaty.

  • N/A is acceptable if account holder does not qualify for treaty benefits.
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Does not qualify for treaty benefits
<WithholdingStatement treaty_country="N/A" fatca_compliant_type="FATCA_COMPLIANT" effective_date="2021-07-22" />
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Qualifies for treaty benefits
<WithholdingStatement treaty_country="CHN" fatca_compliant_type="FATCA_COMPLIANT" effective_date="2021-07-22" />