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Dear Depositors,
Dear Depositors,
Depósito Central de Valores would like to remind you of the information provided in circular 359 regarding the documentation required in the Documentation and Accounts Structure Protocol.
Regarding the mentioned protocol, and regardless of the accounts structure that depositors decide to implement, all depositors and clients of the cross-border custody service that keep assets whose market of origin is the United States must deliver to DCV the W8 forms that the Internal Revenue Service (IRS) has provided for this purpose, either as holdings beneficiaries or as intermediaries of their clients:
- Intermediary depositors that keep custody of third parties must send the W8 IMY form.
- Depositors that keep their custody must send the W8 Ben, W8 Ben-E, W8 ECI, and W8 EXP forms, as appropriate.
- If depositors keep their holdings and those of third parties, they must deliver both W8 forms (IMY – BEN).
The corresponding document must be sent to [email protected] according to the terms mentioned in the Protocol.
We would like to remind you that the required documentation must be submitted by May 31, 2024.
Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
