In order to confirm your status under the CRS, you may be asked to complete the appropriate self-certification form and return it to your branch or relationship manager. There are three types of self-certification form for the CRS. The forms are attached below with additional information about which form you should complete.
CRS Self-Certification Form for use by Individuals (CRS-I): If you are a personal SABB customer or a Proprietor, please use this form to confirm your personal status under the CRS.
CRS Self-Certification Form for use by Entities (CRS-E): If you are a business SABB customer, please use this form to confirm your business’s status under the CRS (except Proprietor who should use the self-certification form above).
CRS Self-Certification Form for use by Controlling Persons (CRS-CP): This form is used by the Controlling Persons of certain Entities (referred to under the CRS as Passive Entities) including certain trusts, foundations and certain managed Investment Entities that bank with SABB and are located in countries that do not participate in the CRS. This form is to be completed by those individuals that control the Entity, either by ownership or control by other means of these types of Entity. A Controlling Person in certain circumstances will be referred to as the Senior Managing Official.
If you are unsure about any of these terms and if they apply to you, please refer to the Glossary.