Theaccounthas anFPOAValidpassportreceivedAccountopenedprior to2016Accountwasopened in2019DOB onW8 is inEuropeanformatPart2.9 isblankH/L country onW8 is differentthan H/Lcountry in CCHome/Legal& Mailing inCC are thesamePart1.8 isblankClientsubmitteda W9myQ Case isa duplicateof anothercaseH/L on W8is a treatycountryMore thanone W8 inthe myQCaseValidVISAreceivedH/L on theW8 is in anAffiliatedCountryH/L on W8is a non-treatycountryClient hasan alias inCCInfoprovidedin Part2.10More thantwo phonenumberslisted in CCUS businessaddress is aknown SPSbusinessaddressOUTgoingML on theaccountAccountis an ASaccountClient'sDomicileBranch isHong Kong(HI)Client worksfor an SPSConciergecompanyClienthas aU.S. TINClient hasDuplicate/AdditionalmailingsClient hasdualcitizenshipin CCTheaccounthas anLOPASuperW8Theaccounthas anFPOAValidpassportreceivedAccountopenedprior to2016Accountwasopened in2019DOB onW8 is inEuropeanformatPart2.9 isblankH/L country onW8 is differentthan H/Lcountry in CCHome/Legal& Mailing inCC are thesamePart1.8 isblankClientsubmitteda W9myQ Case isa duplicateof anothercaseH/L on W8is a treatycountryMore thanone W8 inthe myQCaseValidVISAreceivedH/L on theW8 is in anAffiliatedCountryH/L on W8is a non-treatycountryClient hasan alias inCCInfoprovidedin Part2.10More thantwo phonenumberslisted in CCUS businessaddress is aknown SPSbusinessaddressOUTgoingML on theaccountAccountis an ASaccountClient'sDomicileBranch isHong Kong(HI)Client worksfor an SPSConciergecompanyClienthas aU.S. TINClient hasDuplicate/AdditionalmailingsClient hasdualcitizenshipin CCTheaccounthas anLOPASuperW8

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