Wholesale Banking

FATCA and/or CRS self-certification

11 March 2025

Reading time: 3 min

On this page you can find links to the various self-certification forms and glossaries. Make sure that you complete the self-certification form(s) that ING has requested you to complete.

The U.S. Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS) require financial institutions such as ING Bank N.V. and its affiliates acting for themselves and for all branches and subsidiaries of ING Bank N.V. (hereinafter: ING) to collect and report tax related information about its clients (Account Holders) and their accounts held. If the Account Holder or any of its Controlling Persons have a tax residence outside the country where the account is held or is a U.S. Person, ING may be legally obligated to pass on the information provided in this form, as well as other financial information with respect to any Financial Account held with our institution to the tax authorities, for transmission to the relevant competent foreign tax authorities pursuant to intergovernmental/multilateral agreements. Please visit Opens in a new tabwww.irs.gov/fatca and Opens in a new tabwww.oecd.org for more information.

Please follow the instructions on the self-certification form carefully, as incorrect or incomplete information may result in the data on the self-certification forms and relevant information on your accounts being incorrectly reported to tax authorities.

Self-certification forms

Complete, print and sign

 

Electronic signature

 

Controlling Persons attachments

Please fill in below documents in case the entity has more than six Controlling Persons:

 

IRS Forms

You can find the IRS W-8/W9 forms on the link below by scrolling to the header ‘Accountholders’:Opens in a new tabIRS Form W-8/W-9.Please make sure that you use the correct IRS W-8/ W-9 form.

 

FATCA/CRS Glossary

As a financial institution, we are not allowed to provide tax advice. If you have any questions about how to complete this form or how to determine your tax residency or status, please contact your tax advisor. For your convenience, please find below some useful links.