CH - Form 82I

Agreement Info

Name:CH - Form 82I
Description:Form 82I 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:
 NATURAL - Only Natural BO
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:
 USA (United States)

Form 82I is filled out correctly for US natural person

Generated example documents for scenario: Form 82I is filled out correctly for US natural person

Account Ownership: 48548

Sort Document Type Included in Print Download Pages
80 INFORMATION true download 1
100 FORM_MAIN true download 2
101 FORM_MAIN true download 1
102 FORM_ESTV true download 2
103 FORM_ESTV true download 1
104 FORM_ESTV_COPY true download 2
105 FORM_ESTV_COPY true download 1
106 FORM_CLIENT true download 2
107 FORM_CLIENT true download 1
108 FORM_INSTRUCTION true download 1