Tax ID Table
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Country Code Country Name National Client Identifier Format
Country Country National client Format of the identifier Potential source of the information code name identifier AT Austria CONCAT Belgian National Number 11 numerical digits where the first 6 are the date of birth (YYMMDD), the next 3 are an BE Belgium (Numéro de registre National ID ordering number (uneven for men, even for women) and the last 2 a check digit. national - Rijksregisternummer) CONCAT It consists of 10 digits. The first 6 are the date of birth (YYMMDD). The next 3 digits Bulgarian Personal have information about the area in Bulgaria and the order of birth, and the ninth digit is BG Bulgaria Passport, National ID, Driving Licence Number even for a boy and odd for a girl. Seventh and eighth are randomly generated according to the city. The tenth digit is a check digit. CONCAT The number for passports issued before 13/12/2010 consists of the character 'E' The passport is issued by the Civil National Passport CY Cyprus followed by 6 digits i.e E123456. Biometric passports issued after 13/12/2010 have a Registry Department of the Ministry Number number that starts with the character 'K', followed by 8 digits. i.e K12345678 of Interior. CONCAT It is a nine or ten-digit number in the format of YYXXDD/SSSC, where XX=MM (month of birth) for male, i.e. numbers 01-12, and XX=MM+50 (or exceptionally XX=MM+70) for female, i.e. numbers 51-62 (or 71-82). For example, a number 785723 representing the It is assigned to a person shortly after first six digits is assigned to a woman born on 23rd of July 1978. -
ABN 53 001 228 799 Directors' Report and Financial Report
ABN 53 001 228 799 Directors’ Report and Financial Report For the year ended 30 June 2014 TABLE OF CONTENTS Directors' report ................................................................................................................................ 1 - 9 Auditor's independence declaration ................................................................................................. 10 Financial report Statement of comprehensive income ..................................................................................... 11 Statement of financial position ............................................................................................... 12 Statement of changes in accumulated funds ......................................................................... 13 Statement of cash flows .......................................................................................................... 14 Notes to financial statements ................................................................................................. 15 - 25 Directors' declaration ........................................................................................................................ 26 Independent auditor's report ............................................................................................................ 27 - 28 Trust account statement ................................................................................................................... 29 Notes to trust account statement .................................................................................................... -
Tax Identification Number Reference Guide
Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. China India TIN on Certificate of Tax Registration Permanent Account TIN on Business Licence Number (PAN) (Credibility Code) TIN on Identification Card United Kingdom New Zealand Unique Taxpayer Reference Inland Revenue Number (UTR) Department Number (IRD) National Insurance Number (NINO) Korea Brazil MINISTERIO´ DA FAZENDA Resident Registration Secretaria da Receita Federal Number (RRN) Cadastro CPFde Pessoas F’sicas Numero de Inscri ‹o Cadastro de Pessoas 000.000.000-00 JUAN FAZENDA Nome 12.345.888/8888-24 Fisicas (CPF) NOME DA PESSOA Nascimento 01/01/1990 Cadastro Nacional da Pessoa Juridica (CNPJ) Phillipines REPUBLI C OF TH E P HILIPPINE S Malaysia DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE TIN Tax Payer 456-888-888-00000 DIREKTORAT JENDERAL PAJAK CRUZ, BAYANI Identification Number 10 REYES COMPOUND KALAYAAN SUBDIVISION, MUNTINLUPA CITY Nombor Cukai NPWP : 27.938.653.5-024.00 0 BIRTHDA TE ISSUE DATE Pendapatan (NPWP) RAHMAN EK A PUTR A 03/08/1981 1/27/1999 JL.KELAP A DUA NO. 18 RT.006/00 6 KELAP A DUA - KEBON JERU K JAKA RTA BAR AT 911550 ) TGL TERDAFT AH 06-10-200 5 Tax Identification Number (TIN). Reference Guide. The following are examples of TINs from some of the countries where our customers may have foreign tax residency. Canada USA Social Insurance Number (SIN) Social Security Number Business Number (BN) Indonesia Pakistan KEMENTERIAN KEUANGAN REPUBLIK INDONESIA DIREKTORAT JENDERAL PAJAK KEMENTERIAN KEUANGAN REPUBLIK INDONESIA National Tax NPWP : 31.806.502.6-422.000DIREKTORAT JENDERAL PAJAK NPWP : 31.806.502.6-422.000 Number (NTN) NAMA NAM: AMAHY: MAHYADI PANGGABEAN PANGGABEAN Nomor Pokok Wajib NIK : - NIK ALAM: AT- : JL.TERUSAN PASIRKOJA BELAKANG NO.130 RT 006 RW 001 Pajak (NPWP) JAMIKA-BOJONG LOA KALER BANDUNG ALAMAT KPP: JL.TERUSAN: 422 PASIRKOJA BELAKANG NO.130 RT 006 RW 001 JAMIKA-BOJONG LOA KALER BANDUNG KPP : 422 Singapore South Africa REPUBLIC OF SINGAPO RE IDENTITY CARD NO . -
Pre-Arriv Al Guide
PRE-ARRIVAL GUIDE 2013–14 II SCAD HONG KONG PRE-ARRIVAL GUIDE CONTENTS HONG KONG AND SHAM SHUI PO LIVING IN HONG KONG Hong Kong 1 Hong Kong identity card 6 Sham Shui Po district 1 Residence halls 6 Electricity 6 ARRIVAL AND DEPARTURE Water 7 Passports/visas 2 Renters insurance 7 Immigration requirements 2 Currency 7 Arrival 3 Currency exchange 7 Check-in at student residence 3 Banking 7 Departure 3 Weather 8 Clothing 8 ORIENTATION AND ENGLISH Books and art supplies 8 LANGUAGE ASSESSMENT Travel 8 Orientation 3 POLICIES ESL assessment 3 Making payments to SCAD Hong Kong 8 HEALTH AND SAFETY SCAD Card 9 Insurance 4 CONDUCT AND BEHAVIOR Health 4 Student handbook 9 Safety 4 Conduct 9 Emergencies 5 Alcohol 9 Lost passport 5 Drugs 9 LOCAL TRANSPORTATION Smoking 9 MTR 5 CONTACT INFORMATION 9 Buses, trams, taxis and ferries 5 Air 5 FACILITIES MAP 10 Octopus Card 5 COMMUNICATION Time 6 Telephones 6 Mobile phones 6 Computers/Internet 6 VoIP 6 SCAD HONG KONG PRE-ARRIVAL GUIDE III CONGRATULATIONS ON YOUR ACCEPTANCE TO SCAD! HONG KONG AND SHAM SHUI PO Hong Kong: An international gateway to Asia, Hong Kong is a bustling global metropolis accessible by several major airlines A short plane ride from metropolitan centers of Taiwan, Thailand, Malaysia, Singapore and Indonesia, Hong Kong is also in close proximity to Japan, Korea and Australia Mainland China and the city of Guangzhou, the country’s third largest city, are a short train ride away Hong Kong is a one-hour trip by boat from the island of Macau, a former Portuguese colony with a unique blend of -
I Lost My Birth Certificate Ontario
I Lost My Birth Certificate Ontario Chautauqua and fluty Gerrard dews her leaflet differs while Ace remarried some heaume eagerly. Painstaking and fangled Allyn tress her Stromboli fores spins and disarticulated meantime. Spry Chas usually antagonize some regimens or anathematise whereby. If the parents are not married the father has to acknowledge his paternity. Ontario lawyer, addressed to both applicants, giving reasons why the divorce or annulment should be recognized in the Province of Ontario. Customer service Rep did infact answer and I told her of my find, and asked that my application be withdrawn and asked for the full refund. You can find AMA Grande Prairie Centre beside the Freson Bros. If you enter your family, i lost my birth ontario? By keeping it in a safe place, you are doing your part to protect your identity. ISC will conduct research within its records to determine entitlement to registration. Birth Certificate, Social Insurance Number, and Canada Child Benefits, including the Ontario Child Benefit at the same time; this will make it easier and faster to obtain these documents. Malaysian citizenship at birth would be given a red birth certificate. Licence or Health Card for both parties. It is not necessary to obtain a CRBA. In Singapore, a certified extract can be applied in person or online from the Registry of Births and Deaths. Please kindly fill out the fields below. Wendat, and thanks these nations for their care and stewardship over this shared land. My update request got rejected for invalid documents. How do you apply if you are adopted? What if my Canadian citizenship certificate is lost or stolen? There are advantages to using an expediting courier service to obtain your passport expeditiously, the most obvious being that it speeds up the process. -
Payroll Operations in the Americas
Payroll Operations in the Americas — essential compliance and reporting considerations Introduction This booklet contains market-by- on newly established, standalone market guidance on the key HR operations. Where the Americas payroll and immigration matters to operation is a regional headquarters be considered as you expand your or a holding company for foreign operations across Americas, current subsidiaries, or if there are existing as of March 2019. operations in Americas, other In our experience, careful considerations must be taken into consideration of these matters at the account. outset is the most effective way of In all situations, we recommend that avoiding any issues and ensuring an you seek specific professional advice optimal set-up structure of your from the contacts listed in each business and employees in new chapter. They will take into Americas markets. consideration your specific This booklet is general in nature and circumstances and objectives. not to be relied on as professional advice. Further, the chapters focus Contents Introduction .............................................2 Ecuador .................................................20 EY contact ................................................3 El Salvador .............................................24 Argentina .................................................4 Guatemala ..............................................26 Brazil .......................................................6 Mexico ...................................................28 Canada.....................................................8 -
BLIND SPORTS AUSTRALIA A.B.N. 68 008 621 252 a Foundation Member of the Australian Paralympic Committee
BLIND SPORTS AUSTRALIA A.B.N. 68 008 621 252 A Foundation Member of the Australian Paralympic Committee Newsletter April 2015 been included as a sport. I was also good to From the CEO catch up with Cathy Lambert from the Australian Paralympic Committee, Kent Dredge from BSA SA, Rajini Vasan from the Over the last three months Blind Sports Blind Sporting Council and David Tiller from Australia has been working hard on all three Goalball South Australia. of our main objectives – participation, promotion and advocacy. We have signed a tri-party Memorandum of Understanding with Blind and Vision Impaired Tenpin Bowling and Tenpin Bowling Australia. The press release (which is below) resulted in a segment on ABC News Perth (TV). I was very pleased to be asked to talk to Sports and Recreation students at Holmesglen Institute and discuss both the opportunities and the challenges that blind sports in Australia face. The students at Holmesglen are travelling to Fiji in October to run sports The All Abilities Cricket Championship was programmes for blind and vision impaired held in Melbourne to coincide with the Cricket persons. Sports will include rugby, netball World Cup (which I won’t talk about further!). rugby league and soccer. South Australia was the worthy champions in the final against Queensland. It was good to I also talked to a group of students from get out to see some of the matches and if you Melbourne Grammar School about NGOs and listened carefully you would of heard my the issues they face. dulcet tones assisting Marco, Hamish and Peter commentate the South Australia v ACT match. -
SCA Access Terms and Conditions to Be an Eligible Client to Earn Qantas Points for Business for Purchase of Eligible Products
SOUTHERN CROSS AUSTEREO STANDARD ADVERTISING TERMS AND CONDITIONS 1. INTERPRETATION 1.1 Certain statutory definitions A term: (a) defined in the Corporations Act 2001 (Cth) but not in the Agreement has the meaning given to it in the Corporations Act 2001 (Cth); or (b) defined in the GST Law but not in the Agreement or the Corporations Act has the meaning given to it in the GST Law. 1.2 Other definitions The definitions set out below also apply in the Agreement. Advertising means communication of any Advertising Material during advertising airtime on any SCA radio station or television station (or an NBN television station, as applicable), publishing of any Advertising Material on any SCA website (or any websites, as applicable), or any sponsorship, promotion or other activity to promote the Client or its products. Advertising Material means any written, audio or audio visual material and all corresponding intellectual property rights created for the purpose of producing an advertisement for broadcast by SCA (or NBN, as applicable) under the Agreement. Accredited Advertising Agency means any advertising agency accredited by SCA that at all times has a minimum of five Clients and no individual Client at any time provides more than 50% of the billings of the Accredited Advertising Agency for the prior twelve (12) month. Agreement means this document together with any schedules or attachments, including any SCA Proposal, Sales Schedule, Broadcast Confirmation, Broadcast Agreement, Production Quote or similar document. BSA means the Broadcasting Services Act 1992 (Cth) and all relevant standards and codes of practice determined or registered under the BSA. -
Self-Certification for Individuals
SELF-CERTIFICATION FOR INDIVIDUALS Instructions for Completion Wells Fargo is obligated under the Automatic Exchange of Information requirements including the Common Reporting Standard (CRS) to collect certain information about each account holder’s tax residency status. To ensure compliance, please complete this form and provide additional information as required. Note that in certain circumstances, we may be required to share this and other information with the tax authority in your country, who may exchange such information with other relevant tax authorities. The information we may be required to share includes the name, address, tax identification number (TIN), date of birth, place of birth of the account holder or controlling persons, account balance or value at year end, and payments made with respect to such account during the calendar year. You are required to state the residency (or residencies) for tax purposes of the account holder. This is the person or persons entitled to the income and/or assets associated with an account. Definitions to assist you in completing this form can be found in the instructions attached. Each jurisdiction has its own rules for defining tax residence, and jurisdictions have provided information on how to determine if you are a resident in the jurisdiction on the OECD Automatic Exchange of Information Portal. In general, you will find that the tax residence is the country/jurisdiction in which you live. Special circumstances may cause you to be resident elsewhere or resident in more than one country/jurisdiction at the same time (dual residency). Wells Fargo will not be in a position to provide assistance beyond the information contained within the instructions attached. -
EGON for Anacredit EGON for Anacredit
EGON for AnaCredit EGON for AnaCredit The AnaCredit project involves creating a new database for the regulation of bank loans at European level. AnaCredit The European Central Bank thus requires individual Banks, through their National Central Banks, to collect a very detailed and granular set of data, including master data and addresses. This request is currently limited to legal entities, but it will also be extended to private individuals. EGON offers specific tools to support banks in transmitting this information to the ECB in a unique, codified manner in accordance with established European standards. In particular, EGON for AnaCredit is able to manage and standardize the following information: Address with NUTS encoding attribution National Identifier (e.g. tax codes, tax IDs, or other national identifiers) Legal Forms (Legal Forms of Each EU Country) LEI (Legal entities identifier) Classification of economic activities (transcoded in NACE coding) Managed information Address National Identifier The address must be provided according to the structure The National Identifier is a national identification code that below, with the attribution of the NUTS3 encoding, allowing uniquely identifies a physical or legal entity. The composition of EGON to manage at EU level: National Identifiers is different for each country. EGON allows • street validating all National Identifiers by applying specific logic and • city/town/village algorithms for each country. • county/admin. division standard NUTS 3 • postal code • country Legal Form LEI Classification of economic activities The classification of legal forms takes on a The LEI code is a unique and global 20-byte The transmission of information on the unified European coding according to the alphanumeric identifier assigned to classification of economic activities in the standard defined by the ECB. -
Registration → Guidelines on Completing the CC Code and Name Field) for Reference
236/421 THE UNIVERSITY OF HONG KONG Guide to Online Master Registration 1. After you obtained your HKU Portal account details, you should immediately login to http://hkuportal.hku.hk, click “Self-Service” under “MyPage”, then click “Master Registration” to complete your online Master Registration. If you do not complete online Master Registration, your Student Registration Card cannot be issued and you cannot enroll on any course. 2. There are 6 pages in the Master Registration form. Pages 1 to 5 are for data input. Page 6 is the confirmation page. After completing each page, press “Save & Next” to go to the next page. When you have reviewed the information on Page 6, press “Submit” to confirm the data you have entered. After pressing the “Submit” button, you will see an acknowledgement page. Logout from the system and close all the browser windows. How to complete the online Master Registration Please take note of the following when you fill in the registration form: (a) University Number and Degree Curriculum These fields will be pre-entered for you on the basis of information extracted from your admission records. No changes will be allowed. (b) Name You should enter your name as it appears in your HKID Card, Passport or Exit-Entry Permit for Travelling to and from Hong Kong and Macau (往来港澳通行证). Do not enter a comma to separate your Christian name. Also, do not enter a name different from your HKID Card or Passport, your Student Registration Card, degree diploma and other documents from the University will be issued with an unofficial name. -
Guide to Shipping Register and Shipping Tax Regime in Hong Kong Contents
Guide to Shipping Register and Shipping Tax Regime in Hong Kong Contents The Hong Kong Shipping Register 1 Taxation of Shipping Profits in Hong Kong 8 Schedule 12 The Hong Kong Shipping Register Until 3 December 1990, the United Kingdom Merchant Shipping Acts (the “Acts”) (except for the Merchant Shipping Act 1988) applied to registration of ships and to mortgages of ships in Hong Kong. A ship registered at the Port of Hong Kong was, therefore, a British ship. Hong Kong reverted to Chinese sovereignty on 1 July 1997 and became a Special Administrative Region of the People’s Republic of China. Section VIII of Annex I to the Sino- British Joint Declaration which relates to the transfer of sovereignty states that: “The Hong Kong Special Administrative Region shall maintain Hong Kong’s previous systems of shipping management and shipping regulation, including the system for regulating conditions of seamen. The specific functions and responsibilities of the Hong Kong Special Administrative Region Government in the field of shipping shall be defined by the Hong Kong Special Administrative Region Government on its own. Private shipping businesses and shipping-related businesses and private container terminals in Hong Kong may continue to operate freely. The Hong Kong Special Administrative Region shall be authorised by the Central People’s Government to continue to maintain a shipping register and issue related certificates under its own legislation in the name of ‘Hong Kong, China’.” The Hong Kong Government appointed a Steering Committee in 1987 to advise the Government on the establishment of an independent shipping registry. The result was enacted as the Merchant Shipping (Registration) Ordinance (Cap 415) (the “Ordinance”), which came into effect on 3 December 1990.