Forms

The links below are provided to facilitate access to the forms needed in order to document a customer’s status for FATCA purposes, when required. These are not intended to serve as legal or tax guidance.

If you have questions or concerns about your U.S. tax status, we suggest you consult consult a professional advisor.

Internal Revenue Service (IRS) Forms

For Individuals and Entities claiming a U.S. status

For Individuals claiming a Non-U.S. status

For Entities claiming a Non-U.S. status

For Individuals and Entities claiming a Non-U.S. status, acting as intermediaries

For Organizations claiming a Non-U.S. status as Foreign Governments or Other Foreign Organizations, for U.S. tax withholding and reporting

For Individuals and Organizations claiming a Non-U.S. status, whose income is effectively connected to a business in the U.S.

Self-Certification Forms

Generic and Country - specific forms; for Individuals and Entities in countries that have signed intergovernmental agreements with respect to FATCA.

Generic, for Individuals claiming a U.S. or other tax residency for FATCA purposes

Generic, for Entities claiming U.S. or other tax residency for FATCA purposes

Waiver /Client Consent Forms

Generic and Country - specific; for Individuals and Entities whose consent is required for FATCA Reporting purposes

Countries: Anguilla, Barbados & Eastern Caribbean, Belize, China, India and Turks & Caicos Islands

Need more information?

Click here to return to Scotiabank's main FATCA page.