AEOI Classification Blog Archives - AEOI Classification

AEOIclassification-FATCA-&-CRS-understanding-trustee-documented-trusts-under-crs-and-fatca

AEOI Classification Blog

Understanding Trustee-Documented Trusts Under CRS and FATCA

Understanding Trustee-Documented Trusts Under CRS and FATCA Both CRS and FATCA require Financial Institutions (actually,…

Teresa PinoJune 6, 2025

AEOIclassification-FATCA-&-CRS-what-are-sponsored-ffis-and-owner-documented-ffis

AEOI Classification Blog

What Are Sponsored FFIs and Owner-Documented FFIs?

What Are Sponsored FFIs and Owner-Documented FFIs? A sponsored entity is an FFI that outsources its FATCA…

Teresa PinoMay 30, 2025

AEOIclassification-FATCA-&-CRS-understanding-FATCA-Classifications

AEOI Classification Blog

Understanding FATCA Classifications

Understanding FATCA Classifications: Financial Institutions vs. Sponsored Entities and Owner-Documented FFIs The U.S. Foreign Account…

Teresa PinoMay 23, 2025

AEOIclassification-FATCA-&-CRS-Understanding-the-Non-Financial-Entities-under-CRS-and-FATCA

AEOI Classification Blog

Understanding the Non-Financial Entities under CRS and FATCA

Understanding the Different Types of Non-Financial Entities under CRS and FATCA Having examined in our…

Teresa PinoMay 17, 2025

AEOIclassification-FATCA-&-CRS-the-differents-types-of-entity-classifications

AEOI Classification Blog

The different types of Entity Classifications

The Different Types of Entity Classifications for Financial Institution under CRS and FATCA In our…

Teresa PinoMay 9, 2025

AEOIclassification-FATCA-&-CRS-Understanding-Entity-Classification-

AEOI Classification Blog

Understanding Entity Classification under AEOI

Understanding Entity Classification under AEOI: Why It Matters for FATCA and CRS Compliance In the…

Teresa PinoMay 2, 2025

AEOIclassification-FATCA-&-CRS-w-8ben-vs-w-8ben-e-whats-the-difference

AEOI Classification Blog

W-8BEN vs. W-8BEN-E: What’s the difference?

W-8BEN vs. W-8BEN-E: What’s the Difference? If you’re dealing with U.S. tax forms, you might…

Teresa PinoMarch 28, 2025

AEOIclassification-FATCA-&-CRS-what-is-w-9-form

AEOI Classification Blog

What is the W-9 form?

What is the W-9 Form? A Complete Guide to Its Purpose and Importance Are you…

Teresa PinoMarch 21, 2025

AEOIclassification-FATCA-&-CRS-what-is-the-w-8ben-e-form

AEOI Classification Blog

What is the W-8BEN-E form?

What is the W-8BEN-E Form? A Guide to Compliance and Purpose What is W-8BEN-E form?…

Teresa PinoMarch 14, 2025

AEOIclassification-FATCA-&-CRS-what-is-the-w-8ben-form

AEOI Classification Blog

What is the W-8BEN form?

.What is the W-8BEN Form? A Guide for Non-U.S. Individuals If you’re asking, What is…

Teresa PinoMarch 8, 2025