Objectives of the Presentation
Who qualifies for use of form W8BEN?
Who qualifies for use of form W9?
What is FDAP?
What is ECI?
Implications of failure to withhold when required?
Other related forms
Why Should you Attend
Every U.S. business making certain payments is considered a Withholding Agent under Chapter 3 and or Chapter 4 of the Internal Revenue Code. Failure to comply with requirements for filling in and maintaining withholding certificates W8BEN and W9 can lead to significant financial penalties.