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certified deemed-compliant nonregistering local bank
depletable/depletion
This question was closed without grading. Reason: Other
Dec 19, 2015 17:29
8 yrs ago
7 viewers *
English term

owner-documented FFI

English to Romanian Bus/Financial Law: Taxation & Customs
Buna ziua!

As avea nevoie de ajutor pentru traducerea structurii "owner-documented FFI" in limba romana.

Aceasta imi apare intr-un certificat denumit "Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)".

Va multumesc anticipat pentru orice ajutor acordat!

Discussion

GGruia Dec 27, 2015:
Din cate am citit, as sugera urmatoarea traducere: Institutie Financiara Straina cu beneficiari/detinatori de active identificati". Am avut in vedere ca FFI este obligata sa transmita trezoreriei/IRS americane toate detaliile privind detinatorii de active financiare.

Sper sa va fie de folos. Poate colegii din SUA vor gasi o formulare mai adecvata.

La multi Ani!
La Lune (asker) Dec 20, 2015:
Am gasit:

FFI = foreign financial institution = Institutie Financiara Straina din afara SUA

Insa nu stiu cum s-ar traduce corect structura "owner-documented FFI".
Poate a mai intalnit-o cineva...
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