FATCA Compliance - Illustration (HSBC Guidance)

We have found this guidance extremely useful and would like to share it with you. If you need further guidance let us know.

HSBC - Fatca Guidance
This document explains which FATCA form needs to be completed for FATCA purposes, the categories and has useful case study examples.
fatca-entity-classification-guide.pdf
Adobe Acrobat Document 786.4 KB