Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Search in posts
Search in pages

U.S. Withholding Tax Training

U.S. withholding tax rules under Chapter 3 (Non-Resident Alien Withholding Tax/ NRA) and Chapter 4 (Foreign Act Tax Compliance Act/ FATCA) of the U.S. Internal Revenue Code apply to investments in U.S. securities and products by non-U.S. investors, including investment firms, family offices and many fund structures.

Financial institutions usually ask investors for comprehensive tax packages and W-Forms often requiring disclosure of personal information. Failing to comply with such requests can block the investment opportunity or result in maximum U.S. withholding tax being deducted from the return on investment. 

This generic U.S. withholding tax training will take a closer look at the Chapter 3 and Chapter 4 withholding tax requirements.

How can these rules effect your operational process and investments in U.S. securities, regardless of whether you invest on your own behalf or on behalf of your customers. How do you determine your Chapter 3 legal entity status, arrive at a valid tax treaty claim on a Form W-8 and remain in control of your U.S. withholding tax exposure and disclosure of personal information. In this training you will receive practical guidance and best practices.

Target group
Tax specialists, asset managers and trust professionals.
The following topics will be covered:

• Introduction to U.S. withholding tax Chapters 3 and 4;
• Overview of legal sources and guidance materials;
• Components of a Form W-8BEN-E and Form W-8IMY;
• Chapter 3 legal entity classification;
• Requirements of a valid U.S. tax treaty claim;
• Connection with FATCA and Form 1042-S reporting by counterparts;
• Whether or not to disclosure personal investor information.
• Best practices and case examples.
What will the course provide me with?

• Upon completion, participants will have knowledge of the content and implications of the Chapter 3 and 4 withholding tax rules;

• Upon completion, participants will be able to deal with day-to-day W-8 Form challenges related to U.S. withholding tax documentation requests;

• In addition, participants have an understanding of the U.S. withholding tax legal framework and can relate this framework to your work environment and internal processes.

Niveau: ,

Variant:

Dag(deel):

Duur: ,

Heb je vragen?

Laat het ons weten.
We horen graag van je.

Veel gestelde vragen

In het Nederlands of Engels.

De trainers van 3Masters zijn werkzaam binnen het vakgebied van de training. Ze zijn gespecialiseerd en elke dag bezig met de inhoud van de training. Wij vinden het bij 3Masters belangrijk dat trainers: een rijke ervaring hebben en enthousiast zijn om het over te brengen aan de deelnemers.

Samen met de trainers streven wij naar een optimale verhouding tussen trainer en deelnemers.
Hierdoor werken wij met trainingsgroepen van ongeveer 12 deelnemers, hierdoor is een goede balans tussen ervaring, kennis en vaardigheden.

De trainingen kunnen zowel Incompany of virtueel georganiseerd worden. Samen met de klant kijken wij wat het beste is voor de deelnemers. Alles is mogelijk en onze trainers zijn flexibel.

Het moment van de training zullen wij samen met de klant overleggen. Ochtend, middag en avond is mogelijk.

Chat openen
1
Scan de code
Hallo
Kunnen we je helpen?