Skip to main content
Toggle navigation menu
Home
Submit a request
Sign in
Search
AEOI Support
FAQ
Reporting
Reporting
If an entity account holder has controlling persons that are tax resident in multiple jurisdictions, do they need to be reported in separate filings?
For account holders that are dual-resident in more than one reportable jurisdiction, do they need to be reported multiple times?
Can I submit my filing in any other format, aside from XML?
Is a separate filing required for each receiving jurisdiction, or can I submit an aggregated file with all of my reportable accounts?
Can't find what you're looking for?
Submit a ticket
Powered by Zendesk