• Introduction to GlobeTax and Foreign Withholding Tax
  • Client Onboarding Requirements: General
  • Client Onboarding Requirements: Entity Types
  • Client Onboarding Requirements: Legal Considerations
  • Client Onboarding Requirements: Technical Documentation
  • Fees and Payment
  • Sample Documents & Common Market Practices
  • Privacy Policy
  • Copy of Frequently Asked Questions
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  • Client Onboarding Requirements: General
    • What beneficial owner information is required to begin the client onboarding process?
    • What primary documentation does GlobeTax require?
    • How are documents created? Does GlobeTax create them or can I create them on behalf of my client?
    • How will my customer receive these documents?
    • Can I sign the documents on behalf of my customer?
    • How is beneficial owner information kept secure?
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How will my customer receive these documents?

The financial institution typically manages communication with the beneficial owner. This communication usually includes the initial service announcement and subsequent requests to execute documents.

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