W8BenEFormResponse.md

W8BenEFormResponse

Properties

Name	Type	Description	Notes
type	str	The form type (always "W8BenE" for this model).	[optional] [readonly]
name	str	The name of the individual or entity associated with the form.	[optional]
citizenship_country	str	The country of citizenship.	[optional]
disregarded_entity	str	The name of the disregarded entity receiving the payment (if applicable).	[optional]
entity_type	str	The entity type.	[optional]
making_treaty_claim	bool	Indicates whether the entity is making a treaty claim.	[optional]
fatca_status	str	The FATCA status.	[optional]
residence_address	str	The residential address of the individual or entity.	[optional]
residence_city	str	The city of residence.	[optional]
residence_state	str	The state of residence.	[optional]
residence_zip	str	The ZIP code of the residence.	[optional]
residence_country	str	The country of residence.	[optional]
residence_is_mailing	bool	Indicates whether the residence address is also the mailing address.	[optional]
mailing_address	str	The mailing address.	[optional]
mailing_city	str	The city of the mailing address.	[optional]
mailing_state	str	The state of the mailing address.	[optional]
mailing_zip	str	The ZIP code of the mailing address.	[optional]
mailing_country	str	The country of the mailing address.	[optional]
tin_type	str	Tax Identification Number (TIN) type.	[optional]
tin	str	The taxpayer identification number (TIN).	[optional]
giin	str	The global intermediary identification number (GIIN).	[optional]
foreign_tin_not_required	bool	Indicates whether a foreign TIN is not required.	[optional]
foreign_tin	str	The foreign taxpayer identification number (TIN).	[optional]
reference_number	str	A reference number for the form.	[optional]
disregarded_entity_fatca_status	str	The FATCA status of disregarded entity or branch receiving payment.	[optional]
disregarded_address	str	The address for disregarded entities.	[optional]
disregarded_city	str	The city for disregarded entities.	[optional]
disregarded_state	str	The state for disregarded entities.	[optional]
disregarded_zip	str	The ZIP code for disregarded entities.	[optional]
disregarded_country	str	The country for disregarded entities.	[optional]
disregarded_entity_giin	str	The GIIN for disregarded entities.	[optional]
treaty_country_certification	bool	Certifies the beneficial owner's country under the U.S. tax treaty.	[optional]
treaty_country	str	The treaty country of the beneficial owner.	[optional]
benefit_limitation_certification	bool	Certifies that the beneficial owner is eligible for treaty benefits and meets any limitation on benefits requirements.	[optional]
benefit_limitation	str	The benefit limitation for tax treaty claims.	[optional]
qualified_resident_status_certification	bool	Certifies that the beneficial owner claims treaty benefits and meets the qualified resident status for specific U.S. source income.	[optional]
treaty_article	str	Indicates the specific article and paragraph of the tax treaty under which the beneficial owner is claiming benefits.	[optional]
withholding_rate	str	Specifies the reduced withholding rate claimed under the applicable tax treaty.	[optional]
income_type	str	Specifies the type of income for which the reduced treaty withholding rate is being claimed.	[optional]
treaty_reasons	str	The additional conditions in the article the beneficial owner meets to be eligible for the rate of withholding.	[optional]
ffi_sponsoring_entity	str	The name of the entity that sponsors the foreign financial institution (FFI).	[optional]
investment_entity_certification	bool	Certifies that the entity is an investment entity, not a QI, WP, or WT, and has an agreement with a sponsoring entity.	[optional]
controlled_foreign_corporation_certification	bool	Certifies that the entity is a controlled foreign corporation sponsored by a U.S. financial institution, not a QI, WP, or WT, and shares a common electronic account system for full transparency.	[optional]
compliant_nonregistering_local_bank_certification	bool	Certifies that the FFI operates solely as a limited bank or credit union within its country, meets asset thresholds, and has no foreign operations or affiliations outside its country of organization.	[optional]
compliant_ffi_low_value_accounts_certification	bool	Certifies that the FFI is not primarily engaged in investment activities, maintains only low-value accounts, and has limited total assets within its group.	[optional]
sponsored_closely_held_entity_sponsoring_entity	str	The name of sponsoring entity for a certified deemed-compliant, closely held investment vehicle.	[optional]
sponsored_closely_held_investment_vehicle_certification	bool	Certifies that the entity is a sponsored investment entity with 20 or fewer individual owners, and that all compliance obligations are fulfilled by the sponsoring entity.	[optional]
compliant_limited_life_debt_entity_certification	bool	Certifies that the entity qualifies as a limited life debt investment entity based on its formation date, issuance terms, and compliance with regulatory requirements.	[optional]
investment_entity_no_financial_accounts_certification	bool	Certifies that the entity is a financial institution solely because it is an investment entity under regulations and the entity does not maintain financial accounts.	[optional]
owner_documented_ffi_certification	bool	Certifies that the FFI meets all requirements to qualify as an owner-documented FFI, including restrictions on activities, ownership, and account relationships.	[optional]
owner_documented_ffi_reporting_statement_certification	bool	Certifies that the FFI will provide a complete owner reporting statement and required documentation for each relevant owner or debt holder.	[optional]
owner_documented_ffi_auditor_letter_certification	bool	Certifies that the FFI will provide an auditor’s letter and required owner reporting documentation to confirm its status as an owner-documented FFI.	[optional]
owner_documented_ffi_trust_beneficiaries_certification	bool	Certifies that the trust has no contingent or unidentified beneficiaries or designated classes of beneficiaries.	[optional]
restricted_distributor_certification	bool	Certifies that the entity qualifies as a restricted distributor based on its operations, customer base, regulatory compliance, and financial and geographic limitations.	[optional]
restricted_distributor_agreement_certification	bool	Certifies that the entity is, and has been, bound by distribution agreements prohibiting sales of fund interests to specified U.S. persons and certain non-U.S. entities.	[optional]
restricted_distributor_preexisting_sales_compliance_certification	bool	Certifies that the entity complies with distribution restrictions for U.S.-linked investors and has addressed any preexisting sales in accordance with FATCA regulations.	[optional]
nonreporting_iga_ffi_certification	bool	Certifies that the entity meets the requirements to be considered a nonreporting financial institution to an applicable IGA.	[optional]
iga_country	str	The country for the applicable IGA with the United States.	[optional]
iga_model	str	The applicable IGA model.	[optional]
iga_legal_status_treatment	str	Specifies how the applicable IGA is treated under the IGA provisions or Treasury regulations.	[optional]
iga_ffi_trustee_or_sponsor	str	The trustee or sponsor name for the nonreporting IGA FFI.	[optional]
iga_ffi_trustee_is_foreign	bool	Indicates whether the trustee for the nonreporting IGA FFI is foreign.	[optional]
non_commercial_financial_activity_certification	bool	Certifies that the entity is the beneficial owner and is not engaged in commercial financial activities related to the specified payments, accounts or obligations for which this form is submitted.	[optional]
internation_organization_certification	bool	Certifies that the entity is an international organization described in section 7701(a)(18).	[optional]
intergovernmental_organization_certification	bool	Certifies that the entity is an intergovernmental or supranational organization primarily comprised of foreign governments, is the beneficial owner, and is not engaged in commercial financial activities.	[optional]
treaty_qualified_pension_fund_certification	bool	Certifies that the entity is a pension or retirement fund established in a treaty country and is entitled to treaty benefits on U.S. source income.	[optional]
qualified_retirement_fund_certification	bool	Certifies that the entity is a government-regulated retirement fund meeting specific requirements for contributions, tax exemption, beneficiary limits, and distribution restrictions.	[optional]
narrow_participation_retirement_fund_certification	bool	Certifies that the entity is a government-regulated retirement fund with fewer than 50 participants, limited foreign ownership, and employer sponsorship that is not from investment entities or passive NFFEs.	[optional]
section401_a_equivalent_pension_plan_certification	bool	Certifies that the entity is formed under a pension plan meeting section 401(a) requirements, except for being U.S.-trust funded.	[optional]
investment_entity_for_retirement_funds_certification	bool	Certifies that the entity is established solely to earn income for the benefit of qualifying retirement funds or accounts under applicable FATCA regulations or IGAs.	[optional]
exempt_beneficial_owner_sponsored_retirement_fund_certification	bool	Certifies that the entity is established and sponsored by a qualifying exempt beneficial owner to provide retirement, disability, or death benefits to individuals based on services performed for the sponsor.	[optional]
exempt_beneficial_owner_owned_investment_entity_certification	bool	Certifies that the entity is an investment entity wholly owned by exempt beneficial owners and has provided complete ownership and documentation details as required under FATCA regulations.	[optional]
territory_financial_institution_certification	bool	Certifies that the entity is a financial institution (other than an investment entity) that is incorporated or organized under the laws of a possession of the United States.	[optional]
excepted_nonfinancial_group_entity_certification	bool	Certifies that the entity is a holding company, treasury center, or captive finance company operating within a nonfinancial group and not functioning as an investment or financial institution.	[optional]
excepted_nonfinancial_start_up_certification	bool	Certifies that the entity is a recently formed startup NFFE investing in a non-financial business and is not operating as or presenting itself as an investment fund.	[optional]
startup_formation_or_resolution_date	date	The date the start-up company was formed on (or, in case of new line of business, the date of board resolution approving the new line of business).	[optional]
excepted_nonfinancial_entity_in_liquidation_or_bankruptcy_certification	bool	Certifies that the entity is in liquidation, reorganization, or bankruptcy and intends to operate as a nonfinancial entity, with supporting documentation available if the process exceeds three years.	[optional]
nonfinancial_entity_filing_date	date	The filed date for a plan of reorganization, liquidation or bankruptcy.	[optional]
section501_c_organization_certification	bool	Certifies that the entity is a section 501(c) organization based on a valid IRS determination letter or a legal opinion from U.S. counsel.	[optional]
determination_letter_date	date	The date of the IRS determination letter confirming the entity’s section 501(c) status.	[optional]
nonprofit_organization_certification	bool	Certifies that the entity is a nonprofit organization established for charitable or similar purposes, exempt from income tax, and restricted in the use and distribution of its assets under applicable law.	[optional]
publicly_traded_nffe_certification	bool	Certifies that the entity is a foreign corporation that is not a financial institution and whose stock is regularly traded on an established securities market.	[optional]
publicly_traded_nffe_securities_market	str	The name of the securities market where the corporation's stock is regularly traded.	[optional]
nffe_affiliate_of_publicly_traded_entity_certification	bool	Certifies that the entity is a foreign corporation that is not a financial institution and is affiliated with a publicly traded entity within the same expanded affiliated group.	[optional]
publicly_traded_entity	str	The name of the affiliated entity whose stock is regularly traded on an established securities market.	[optional]
nffe_affiliate_of_publicly_traded_entity_securities_market	str	The name of the established securities market where the affiliated entity's stock is traded.	[optional]
excepted_territory_nffe_certification	bool	Certifies that the entity is organized in a U.S. possession, is not engaged in financial activities, and is entirely owned by bona fide residents of that possession.	[optional]
active_nffe_certification	bool	Certifies that the entity is a foreign non-financial institution with less than 50% passive income and less than 50% of its assets producing or held to produce passive income.	[optional]
passive_nffe_certification	bool	Certifies that the entity is a foreign non-financial entity that does not qualify for any other NFFE category and is not a financial institution.	[optional]
passive_nffe_no_substantial_us_owners_certification	bool	Certifies that the passive NFFE has no substantial U.S. owners or controlling U.S. persons.	[optional]
passive_nffe_substantial_us_owners_provided_certification	bool	Certifies that the passive NFFE has provided the name, address, and TIN of each substantial U.S. owner or controlling U.S. person.	[optional]
excepted_inter_affiliate_ffi_certification	bool	Certifies that the entity is an inter-affiliate FFI meeting all conditions for exemption, including limited account activity and payment interactions within its expanded affiliated group.	[optional]
sponsored_direct_reporting_nffe_certification	bool	Certifies that the entity is a sponsored direct reporting NFFE.	[optional]
direct_reporting_nffe_sponsoring_entity	str	The name of the entity that sponsors the direct reporting NFFE.	[optional]
substantial_us_owners	List[SubstantialUsOwnerResponse]	The list of substantial U.S. owners of passive NFFE.	[optional]
signer_name	str	The name of the signer.	[optional]
capacity_to_sign_certification	bool	Certifies signer has the capacity to sign for the beneficial owner.	[optional]
id	str	The unique identifier for the form.	[optional]
entry_status	EntryStatusResponse	The entry status information for the form.	[optional]
reference_id	str	A reference identifier for the form.	[optional]
company_id	str	The ID of the associated company.	[optional]
display_name	str	The display name associated with the form.	[optional]
email	str	The email address of the individual associated with the form.	[optional]
archived	bool	Indicates whether the form is archived.	[optional]
ancestor_id	str	Form ID of previous version.	[optional]
signature	str	The signature of the form.	[optional]
signed_date	datetime	The date the form was signed.	[optional]
e_delivery_consented_at	datetime	The date when e-delivery was consented.	[optional]
created_at	datetime	The creation date of the form.	[optional]
updated_at	datetime	The last updated date of the form.	[optional]

Example

from Avalara.SDK.models.A1099.V2.w8_ben_e_form_response import W8BenEFormResponse

# TODO update the JSON string below
json = "{}"
# create an instance of W8BenEFormResponse from a JSON string
w8_ben_e_form_response_instance = W8BenEFormResponse.from_json(json)
# print the JSON string representation of the object
print(W8BenEFormResponse.to_json())

# convert the object into a dict
w8_ben_e_form_response_dict = w8_ben_e_form_response_instance.to_dict()
# create an instance of W8BenEFormResponse from a dict
w8_ben_e_form_response_from_dict = W8BenEFormResponse.from_dict(w8_ben_e_form_response_dict)

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