Client hasDuplicate/AdditionalmailingsClientsubmitteda W9H/L on W8is a non-treatycountryPart1.8 isblankHome/Legal& Mailing inCC are thesameClient hasdualcitizenshipin CCH/L country onW8 is differentthan H/Lcountry in CCValidVISAreceivedAccountopenedprior to2016Part2.9 isblankInfoprovidedin Part2.10US businessaddress is aknown SPSbusinessaddressClienthas aU.S. TINClient'sDomicileBranch isHong Kong(HI)myQ Case isa duplicateof anothercaseClient worksfor an SPSConciergecompanySuperW8H/L on W8is a treatycountryClient hasan alias inCCMore thanone W8 inthe myQCaseTheaccounthas anLOPADOB onW8 is inEuropeanformatAccountis an ASaccountH/L on theW8 is in anAffiliatedCountryTheaccounthas anFPOAValidpassportreceivedAccountwasopened in2019OUTgoingML on theaccountMore thantwo phonenumberslisted in CCClient hasDuplicate/AdditionalmailingsClientsubmitteda W9H/L on W8is a non-treatycountryPart1.8 isblankHome/Legal& Mailing inCC are thesameClient hasdualcitizenshipin CCH/L country onW8 is differentthan H/Lcountry in CCValidVISAreceivedAccountopenedprior to2016Part2.9 isblankInfoprovidedin Part2.10US businessaddress is aknown SPSbusinessaddressClienthas aU.S. TINClient'sDomicileBranch isHong Kong(HI)myQ Case isa duplicateof anothercaseClient worksfor an SPSConciergecompanySuperW8H/L on W8is a treatycountryClient hasan alias inCCMore thanone W8 inthe myQCaseTheaccounthas anLOPADOB onW8 is inEuropeanformatAccountis an ASaccountH/L on theW8 is in anAffiliatedCountryTheaccounthas anFPOAValidpassportreceivedAccountwasopened in2019OUTgoingML on theaccountMore thantwo phonenumberslisted in CC

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