Lesson 13: W-8IMY Walkthrough Part 9

In Lesson 13, we move a bit quicker through more certifications on Form W-8IMY including those for Sponsored FFIs, Owner Documented FFIs or ODFFIs, and the rules that accompany ODFFIs. Then we move on to the certifications for Certified Deemed-Compliant Nonregistering Local Banks, Certified Deemed-Compliant FFIs with only Low Value Accounts, Certified Deemed-Compliant Sponsored, Closely Held Investment Vehicles, Certified Deemed-Compliant Limited Live Debt Entities, Certain Investment Entities that Do not Maintain Financial Accounts, Restricted Distributors, and Central Banks of Issue.

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