CH - Form 60

Agreement Info

Name:CH - Form 60
Description:Form 60 Switzerland
Reclaim Country:
 CHE (Switzerland)
Reclaim Currency:
 CHF
Maximum Transactions:
 no limit
Limitation Date:
 END_OF_YEAR_PLUS_3Y - end of year plus 3 years
Account Ownership Filter:
 ALL - No Filter
Transaction Filter:
 HAS_RECLAIMABLE_AMOUNT - has reclaimable amount
Transaction Grouping:
 BY_YEAR - by year
Consolidation:BEFORE_LIMITATION_DATE_AND_OLDER - Before limitation date and older than start of this group
Domicile Countries:
 ALB (Albania), ARE (United Arab Emirates), ARM (Armenia), AZE (Azerbaijan), BGD (Bangladesh), BGR (Bulgaria), BLR (Belarus), CHL (Chile), CHN (China), CIV (Côte d’Ivoire), COL (Colombia), CZE (Czech Republic), DZA (Algeria), ECU (Ecuador), EGY (Egypt), EST (Estonia), GHA (Ghana), GRC (Greece), HKG (Hong Kong), HRV (Croatia), HUN (Hungary), IDN (Indonesia), IND (India), IRN (Iran, Islamic Republic of), ISL (Iceland), ISR (Israel), JAM (Jamaica), KAZ (Kazakhstan), KGZ (Kyrgyzstan), KOR (Korea, Republic of), KWT (Kuwait), LKA (Sri Lanka), LTU (Lithuania), LVA (Latvia), MAR (Morocco), MDA (Moldova, Republic of), MEX (Mexico), MKD (Macedonia, the former Yugoslav Republic of), MLT (Malta), MNE (Montenegro), MYS (Malaysia), NZL (New Zealand), PAK (Pakistan), PHL (Philippines), POL (Poland), QAT (Qatar), ROU (Romania), RUS (Russian Federation), SGP (Singapore), SRB (Serbia), SVK (Slovakia), SVN (Slovenia), THA (Thailand), TJK (Tajikistan), TTO (Trinidad and Tobago), TUN (Tunisia), TUR (Turkey), TWN (Taiwan, Province of China), UKR (Ukraine), UZB (Uzbekistan), VEN (Venezuela, Bolivarian Republic of), VNM (Viet Nam)

Form 60 is filled out correctly for Swiss natural person

Generated example documents for scenario: Form 60 is filled out correctly for Swiss natural person

Account Ownership: 111588

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