H/L on W8is a non-treatycountryH/L country onW8 is differentthan H/Lcountry in CCInfoprovidedin Part2.10Client'sDomicileBranch isHong Kong(HI)Accountwasopened in2019Client hasDuplicate/AdditionalmailingsValidVISAreceivedH/L on theW8 is in anAffiliatedCountryAccountis an ASaccountClient hasdualcitizenshipin CCMore thantwo phonenumberslisted in CCmyQ Case isa duplicateof anothercaseMore thanone W8 inthe myQCaseDOB onW8 is inEuropeanformatTheaccounthas anFPOAH/L on W8is a treatycountryClienthas aU.S. TINClientsubmitteda W9Client hasan alias inCCClient worksfor an SPSConciergecompanySuperW8Part1.8 isblankOUTgoingML on theaccountTheaccounthas anLOPAHome/Legal& Mailing inCC are thesamePart2.9 isblankValidpassportreceivedAccountopenedprior to2016US businessaddress is aknown SPSbusinessaddressH/L on W8is a non-treatycountryH/L country onW8 is differentthan H/Lcountry in CCInfoprovidedin Part2.10Client'sDomicileBranch isHong Kong(HI)Accountwasopened in2019Client hasDuplicate/AdditionalmailingsValidVISAreceivedH/L on theW8 is in anAffiliatedCountryAccountis an ASaccountClient hasdualcitizenshipin CCMore thantwo phonenumberslisted in CCmyQ Case isa duplicateof anothercaseMore thanone W8 inthe myQCaseDOB onW8 is inEuropeanformatTheaccounthas anFPOAH/L on W8is a treatycountryClienthas aU.S. TINClientsubmitteda W9Client hasan alias inCCClient worksfor an SPSConciergecompanySuperW8Part1.8 isblankOUTgoingML on theaccountTheaccounthas anLOPAHome/Legal& Mailing inCC are thesamePart2.9 isblankValidpassportreceivedAccountopenedprior to2016US businessaddress is aknown SPSbusinessaddress

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.


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