Support & Guidance

Support & Guidance

Helping you respond to international tax legislation

Tax Advice

We recommend you contact a professional and independent tax advisor to discuss your personal tax situation, to help you understand the international regulations and ensure you comply with them. We can’t help you decide your tax status or guide you with filling in forms, as Ulster Bank does not offer tax advice, we can however offer guidance on the terms in the forms.

Helpful Documents

We’ve gathered some documents you might find helpful. You can look at them here or download them to read when it’s convenient.

Tax identification numbers (TINs) (PDF, 16KB)


An overview of the use and validity of
Tax Identification Numbers (TINs) and their
functional equivalents

 

Tax Authority Finder (useful links) (PDF, 16KB)


A useful list of tax jurisidictions to
help you find the relevant authority website.

 

Identification and Residency Documents (PDF, 16KB)


A handy list of documents we accept to
confirm your identity and tax residency

 

Individuals

 

Tax Status Declaration Form – Individual (PDF, 35KB)

A simple form to help you tell us about your
tax status. 
 

Tax Status Declaration Form - Individual - Guidance Notes (PDF, 27KB)


An easy-to-understand guide to filling in the
'Tax Status Declaration Form - Individual' on
this page
 

Glossary (PDF, 40KB)

A helpful list of some of the terms we use,
with explanations
 

Entities

 

Tax Status Declaration Form - Entity (PDF, 49KB)


A simple form to help you tell us about the
tax status of your entity
 

Tax Status Declaration Form - Entity - Guidance Notes (PDF, 58KB)


An easy-to-understand guide to filling in the
'Tax Status Declaration Form - Entity' on this
page
 

Glossary (PDF, 40KB)

A helpful list of some of the terms we use,
with explanations
 

CRS Active Decision Tree (PDF, 205KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFE
 

CRS Active Decision Tree - Glossary (PDF, 31KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFE
 

FATCA Active Decision Tree (PDF, 41KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFFE
 

FATCA Active Decision Tree - Glossary (PDF, 41KB)


An easy-to-understand guide to help you
classify your entity as an Active or a
Passive NFFE
 

Get in touch

Contact us

We are here to help, but please be aware that Ulster Bank cannot offer any tax advice. We recommend you contact a professional and independent tax adviser to discuss your personal tax situation.

Contact us
Get in Touch Contact us

Call us

020 8242 9447

8am-6pm Monday-Friday
(excl. public holidays)

Calls may be recorded.

Minicom

01617 555821

8am-6pm Monday-Friday
(excl. public holidays)

Calls may be recorded.

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