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W-8 Tax Documentation Enums
Please refer to the following enums for the associated headers while formatting any of the following W-8 CSV Ingestion Templates:
- W-8IMY - Tax Documentation Validation CSV Ingestion Template Guide
- W-8BENE - Tax Documentation Validation CSV Ingestion Template Guide
- W-8BEN - Tax Documentation Validation CSV Ingestion Template Guide
|
Header |
Enum |
|
completed_for |
ACCOUNT_HOLDER |
|
REGARDED_OWNER |
|
|
tax_classification |
CORPORATION |
|
PARTNERSHIP |
|
|
SIMPLE_TRUST |
|
|
TAX_EXEMPT_ORGANIZATION |
|
|
COMPLEX_TRUST |
|
|
FOREIGN_GOVERNMENT_CONTROLLED_ENTITY |
|
|
CENTRAL_BANK_OF_ISSUE |
|
|
PRIVATE_FOUNDATION |
|
|
ESTATE |
|
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FOREIGN_GOVERNMENT_INTEGRAL_PART |
|
|
GRANTOR_TRUST |
|
|
DISREGARDED_ENTITY |
|
|
INTERNATIONAL_ORGANIZATION |
|
|
fatca_classification |
NONPARTICIPATING_FFI |
|
PARTICIPATING_FFI |
|
|
REPORTING_MODEL_1_FFI |
|
|
REPORTING_MODEL_2_FFI |
|
|
REGISTERED_DEEMED_COMPLIANT_FFI |
|
|
SPONSORED_FFI |
|
|
CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK |
|
|
CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS |
|
|
CERTIFIED_DEEMED_COMPLIANT_SPONSORED_CLOSELY_HELD_INVESTMENT_VEHICLE |
|
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CERTIFIED_DEEMED_COMPLIANT_LIMITED_LIFE_DEBT_INVESTMENT_ENTITY |
|
|
INVESTMENT_ENTITY_THAT_DOES_NOT_MAINTAIN_FINANCIAL_ACCOUNTS |
|
|
OWNER_DOCUMENTED_FFI |
|
|
RESTRICTED_DISTRIBUTOR |
|
|
NONREPORTING_IGA_FFI |
|
|
FOREIGN_GOVERNMENT |
|
|
INTERNATIONAL_ORGANIZATION |
|
|
EXEMPT_RETIREMENT_PLANS |
|
|
ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS |
|
|
TERRITORY_FI |
|
|
EXCEPTED_NONFINANCIAL_GROUP_ENTITY |
|
|
EXCEPTED_NONFINANCIAL_STARTUP_COMPANY |
|
|
EXCEPTED_NONFINANCIAL_ENTITY_IN_LIQUIDATION_OR_BANKRUPTCY |
|
|
501_C_ORGANIZATION |
|
|
NONPROFIT_ORGANIZATION |
|
|
PUBLICLY_TRADED_NFFE_OR_AFFILIATE |
|
|
EXCEPTED_TERRITORY_NFFE |
|
|
ACTIVE_NFFE |
|
|
PASSIVE_NFFE |
|
|
EXCEPTED_INTER_AFFILIATE_FFI |
|
|
DIRECT_REPORTING_NFFE |
|
|
SPONSORED_DIRECT_REPORTING_NFFE |
|
|
ACCOUNT_THAT_IS_NOT_A_FINANCIAL_ACCOUNT |
|
|
us_tin_type |
QI-EIN |
|
WP-EIN |
|
|
WT-EIN |
|
|
EIN |
|
|
treaty_country |
|
|
lob_provision |
GOVERNMENT |
|
TAX_EXEMPT_PENSION |
|
|
OTHER_TAX_EXEMPT_ORGANIZATION |
|
|
PUBLICLY_TRADED_CORPORATION |
|
|
SUBSIDIARY |
|
|
COMPANY_MEETS_EROSION_TEST |
|
|
COMPANY_MEETS_DERIVATIVE_TEST |
|
|
COMPANY_MEETS_BUSINESS_TEST |
|
|
FAVORABLE_DETERMINATION |
|
|
NO_LOB_ARTICLE |
|
|
OTHER_ARTICLE_PARAGRAPH |
|
|
income_type |
ROYALTIES_OTHER |
|
rate |
0% |
|
5% |
|
|
10% |
|
|
15% |
|
|
article_paragraph |
III(1) |
|
12(2) |
|
|
12(1) |
|
|
11(2) |
|
|
14(1) |
|
|
12(2)(b) |
|
|
13(2) |
|
|
12(2)(a)(ii) |
|
|
13(1) |
|
|
13(2)(a) |
|
|
10.3.b |
|
|
XXI.2 |
|
|
10.3 |
|
|
10.3.c |
|
|
10.4 |
|
|
35 |
|
|
21 |
|
|
20 |
|
|
22 |
|
|
23 |
|
|
IV(1) |
|
|
7(1) |
|
|
VII(1) |
|
|
8(1) |
|
|
III(1) |
|
|
7(1) |
|
|
IV(1) |
|
|
5(1) |
|
|
III(2) |
|
|
VI(2) |
|
|
14 |
|
|
15 |
|
|
7 |
|
|
13 |
|
|
17 |
|
|
X |
|
|
16 |
|
|
18 |
|
|
XI |
|
|
XII(2) |
|
|
14(1)(b) |
|
|
12(2)(a)(ii) |
|
|
14(2) |
|
|
13(1) |
|
|
12(2)(b) |
|
|
12(2) |
|
|
13(2)(a) |
|
|
12(2)(a) |
|
|
VII |
|
|
12(3) |
|
|
10(1) |
|
|
VIII(1) |
|
|
other_lob_article_and_paragraph |
16(1)(h) |
|
22(6) |
|
|
21(5) |
|
|
P1(7) |
|
|
P2(2) |
|
|
26(3) |
|
|
22(2)g |
|
|
30(3) |
|
|
28(6) |
|
|
21(6) |
|
|
23(4) |
|
|
17(2) |
|
|
23(2)g |
|
|
24(6) |
|
|
22(7) |
|
|
26(5) |
|
|
26(6) |
|
|
16(4) |
|
|
17(6) |
|
|
22(1)(d) |
|
|
22(1)(f) |
|
|
22(1)(g) |
|
|
18(3) |
|
|
18(6) |
|
|
23(5) |
|
|
17(2) |
|
|
17(3) |