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Tax Residency

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How is my tax residence defined?

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Each country has different rules that define tax residence. The OECD website has information on how to determine your tax residency. If you don’t know if you are a foreign tax resident, you should seek tax advice.

Why am I asked if my entity is passive under tax residency questions?

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Under the regulations, passive entities must supply information about the tax residency for all Controlling Persons.

Why are you asking me if I am a tax resident of another country?

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All New Zealand banks have to collect information about foreign tax residents from 1 July 2017, under the:

  • Common Reporting Standard (CRS), and
  • Foreign Account Tax Compliance Act (FATCA)

Without this information, we are unable to open an account. Read more about the CRS & FATCA on the IRD website