How to fill in the "Certificate of Foreign Status of Beneficial Owner"

The W-8ben certificate is a form for non-us-citizens to ensure the bank again that you are a non-us-citizen and don't have any tax liabilities in the U.S. as Sutor bank is an internationally acting bank. 

Please note that you only must fill out the columns 1, 2, 3, 4 and 8 of part I: "Identification of Beneficial Owner" by following the instructions below:

  • Number 1: Please enter your name
  • Number 2: Please enter your country of citizenship
  • Number 3: Please enter your address in your home country
  • Number 4: Please enter your address in Germany
  • Number 8: Please enter your date of birth

Having filled and signed in the form, please send it to the following address:

Fintiba GmbH
Baseler Str 35-37
60329 Frankfurt am Main
Germany

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