OUTgoing ML on the account Client works for an SPS Concierge company Valid passport received H/L on the W8 is in an Affiliated Country US business address is a known SPS business address Account was opened in 2019 H/L country on W8 is different than H/L country in CC Client's Domicile Branch is Hong Kong (HI) Client has dual citizenship in CC DOB on W8 is in European format The account has an FPOA H/L on W8 is a non- treaty country Account is an AS account More than one W8 in the myQ Case Valid VISA received More than two phone numbers listed in CC Client has an alias in CC The account has an LOPA Home/Legal & Mailing in CC are the same myQ Case is a duplicate of another case Super W8 Account opened prior to 2016 H/L on W8 is a treaty country Part 2.9 is blank Client has Duplicate/Additional mailings Part 1.8 is blank Info provided in Part 2.10 Client has a U.S. TIN Client submitted a W9 OUTgoing ML on the account Client works for an SPS Concierge company Valid passport received H/L on the W8 is in an Affiliated Country US business address is a known SPS business address Account was opened in 2019 H/L country on W8 is different than H/L country in CC Client's Domicile Branch is Hong Kong (HI) Client has dual citizenship in CC DOB on W8 is in European format The account has an FPOA H/L on W8 is a non- treaty country Account is an AS account More than one W8 in the myQ Case Valid VISA received More than two phone numbers listed in CC Client has an alias in CC The account has an LOPA Home/Legal & Mailing in CC are the same myQ Case is a duplicate of another case Super W8 Account opened prior to 2016 H/L on W8 is a treaty country Part 2.9 is blank Client has Duplicate/Additional mailings Part 1.8 is blank Info provided in Part 2.10 Client has a U.S. TIN Client submitted a W9
(Print)
OUTgoing ML on the account
Client works for an SPS Concierge company
Valid passport received
H/L on the W8 is in an Affiliated Country
US business address is a known SPS business address
Account was opened in 2019
H/L country on W8 is different than H/L country in CC
Client's Domicile Branch is Hong Kong (HI)
Client has dual citizenship in CC
DOB on W8 is in European format
The account has an FPOA
H/L on W8 is a non-treaty country
Account is an AS account
More than one W8 in the myQ Case
Valid VISA received
More than two phone numbers listed in CC
Client has an alias in CC
The account has an LOPA
Home/Legal & Mailing in CC are the same
myQ Case is a duplicate of another case
Super W8
Account opened prior to 2016
H/L on W8 is a treaty country
Part 2.9 is blank
Client has Duplicate/Additional mailings
Part 1.8 is blank
Info provided in Part 2.10
Client has a U.S. TIN
Client submitted a W9
