Client hasdualcitizenshipin CCAccountopenedprior to2016More thantwo phonenumberslisted in CCmyQ Case isa duplicateof anothercaseOUTgoingML on theaccountClient'sDomicileBranch isHong Kong(HI)Accountis an ASaccountClient hasDuplicate/AdditionalmailingsDOB onW8 is inEuropeanformatAccountwasopened in2019Theaccounthas anLOPAPart2.9 isblankHome/Legal& Mailing inCC are thesameInfoprovidedin Part2.10ValidVISAreceivedH/L on W8is a non-treatycountrySuperW8More thanone W8 inthe myQCaseClienthas aU.S. TINH/L on theW8 is in anAffiliatedCountryClient worksfor an SPSConciergecompanyPart1.8 isblankTheaccounthas anFPOAClient hasan alias inCCValidpassportreceivedUS businessaddress is aknown SPSbusinessaddressH/L on W8is a treatycountryH/L country onW8 is differentthan H/Lcountry in CCClientsubmitteda W9Client hasdualcitizenshipin CCAccountopenedprior to2016More thantwo phonenumberslisted in CCmyQ Case isa duplicateof anothercaseOUTgoingML on theaccountClient'sDomicileBranch isHong Kong(HI)Accountis an ASaccountClient hasDuplicate/AdditionalmailingsDOB onW8 is inEuropeanformatAccountwasopened in2019Theaccounthas anLOPAPart2.9 isblankHome/Legal& Mailing inCC are thesameInfoprovidedin Part2.10ValidVISAreceivedH/L on W8is a non-treatycountrySuperW8More thanone W8 inthe myQCaseClienthas aU.S. TINH/L on theW8 is in anAffiliatedCountryClient worksfor an SPSConciergecompanyPart1.8 isblankTheaccounthas anFPOAClient hasan alias inCCValidpassportreceivedUS businessaddress is aknown SPSbusinessaddressH/L on W8is a treatycountryH/L country onW8 is differentthan H/Lcountry in CCClientsubmitteda W9

W8 Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
  1. Client has dual citizenship in CC
  2. Account opened prior to 2016
  3. More than two phone numbers listed in CC
  4. myQ Case is a duplicate of another case
  5. OUTgoing ML on the account
  6. Client's Domicile Branch is Hong Kong (HI)
  7. Account is an AS account
  8. Client has Duplicate/Additional mailings
  9. DOB on W8 is in European format
  10. Account was opened in 2019
  11. The account has an LOPA
  12. Part 2.9 is blank
  13. Home/Legal & Mailing in CC are the same
  14. Info provided in Part 2.10
  15. Valid VISA received
  16. H/L on W8 is a non-treaty country
  17. Super W8
  18. More than one W8 in the myQ Case
  19. Client has a U.S. TIN
  20. H/L on the W8 is in an Affiliated Country
  21. Client works for an SPS Concierge company
  22. Part 1.8 is blank
  23. The account has an FPOA
  24. Client has an alias in CC
  25. Valid passport received
  26. US business address is a known SPS business address
  27. H/L on W8 is a treaty country
  28. H/L country on W8 is different than H/L country in CC
  29. Client submitted a W9