Tax Regulations

Translated FATCA Tax Forms

We offer the FATCA translated tax forms and instructions in the following languages to help our clients in completing the English versions.

Please note that the English version of these forms must be submitted in order for them be accepted and validated.

English FATCA Forms:
W-9 W-8BEN W-8BEN-E W-8IMY W-8EXP
Form | Instructions Form | Instructions Form | Instructions Form | Instructions Form | Instructions
FATCA Forms Translated For:
Language W-8BEN-E
Arabic Form | Instructions
Bulgarian N/A
Chinese-Simplified Form | Instructions
Chinese-Traditional Form | Instructions
Czech Form | Instructions
French Form | Instructions
German N/A
Greek Form | Instructions
Hebrew N/A
Hungarian Form | Instructions
Indonesian Form | Instructions
Italian Form | Instructions
Japanese Form | Instructions
Kazakh N/A
Korean Form | Instructions
Polish N/A
Portuguese Form | Instructions
Romanian Form | Instructions
Russian Form | Instructions
Slovak Form | Instructions
Spanish Form | Instructions
Thai N/A
Turkish Form | Instructions
Ukranian Form | Instructions
Vietnamese N/A

(1) A number of countries have requirements for client consent that goes beyond a request for tax documentation for pre-existing accounts. These consents are required either due to intergovernmental agreements with the U.S. or due to local law and they are necessary to allow for the use of tax forms to classify existing accounts, and report and/or withhold tax on interest paid to non-compliant client's, if applicable.

The list of countries above indicates whether or not the country requires a consent letter along with a U.S. tax form under FATCA. Where indicated above, if clients have a legal entity in the country they sign and return the provided consent letter along with their tax form.

(2) Citi is providing parent entities with a global Client Footprint containing FATCA details for their legal entities. Due to data privacy restrictions, certain countries do not allow accounts in their country to be included in the global Client Footprint. FATCA legal entity detail in these countries can be requested using the email in the list above.


Other Information: