自证证明表格（个人）指引.PDFVIP

自證證明表格 (個人) 指引 Instructions on Self-Certification Form (Individual) 提供自證證明表格的原因 Reasons for providing Self-Certification 為加強稅務透明度和打擊跨境逃稅，澳門政府根據經濟合作與發展組織 (OECD) 制訂的「通用報送標準」(“CRS”) ，落實按國際標準實施「稅務信息 交換」。 To increase tax transparency and to combat cross-border tax evasion, Macau Government has published the “Common Reporting Standard” (“CRS”) released by the Organisation of Economic Co-operation and Development (“OECD”), to implement Automatic Exchange of Financial Account Information (“AEOI”) based on global standard. 根據條例要求，澳門國際銀行股份有限公司 (“本行”) 須識辨客戶的稅務居民身份。如果您是澳門以外地區的稅務居民，本行或需每年向澳門財政局 申報您的賬戶資料。澳門財政局會與海外相關稅務機關交換該等資料。 Luso International Banking Limited (the “Bank”) has legal obligation to identify tax residency of customers. If you are not tax resident in Macau, the Bank may be required to report your account information to the Macau Financial Services Bureau (the “DSF”) on an annual basis. The DSF will then exchange the information with the tax administration of relevant jurisdictions. 此表格為客戶就其稅務居民身份作出的正式聲明。您可提交此表格讓銀行掌握有關您準確和最新的稅務居民身份資訊。 This is a formal declaration made by the account holder in respect of his/her/its tax residency. You can ensure the Bank holds accurate and up to date information on your tax residency by completing this form. 甚麼人需填寫自證證明表格 (個人) Who should complete the Self-Certification Form (Individual) 個人或獨資商號可提交此表格，通知銀行其稅務居民身份。聯名賬戶或多人聯名賬戶的每位賬戶持有人須分別填寫一份表格。如果您需要就實體的稅 務居民身份作出聲明或更新，請提交自證證明表格 (實體) 。如您是實體的控制人 ，請提交自證證明表格(實體) - 附件。您可到本行網頁下載上述表 格:.mo Individual or Sole Proprietor should complete this form to inform the Bank of their tax residency. For joint or multiple Account Holders, please use a separate Form for each Account Holder. If you need to self-certify or update the tax residency on behalf of an entity, please complete the Self-Certification Form (Entity). If you are controlling person of an entity, please complete the Self-Certification Form (Entity) - Annex. You can find these forms at the Bank website: .mo 由於CR