AEOI: Automatic Exchange of Information
AML: Anti-Money Laundering
ANFE: Active Non-Financial Entity (CRS)
ANFFE: Active Non-Financial Foreign Entity (FATCA)
CBI: Citizenship By Investment
CDD: Client Due Diligence
CRS: Common Reporting Standards
DTA: Double Taxation Agreement
EBO: Exempt Beneficial Owners
EIN: Employer Identification Numbers
FATF: Financial Action Task Force
FATCA: Foreign Account Tax Compliance Act
FFI: Foreign Financial Institutions
GIIN: Global Intermediary Identification Number
HCTA: Home Country Tax Authority
IGA: Intergovernmental Agreement
IRS: Internal Revenue Service
KYC: Know Your Client
NPFFI: Non-Participating Foreign Financial Institution
NRFI: Non-Reporting Financial Institution
OECD: The Organization for Economic Co-operation and Development
PNFE: Passive Non-Financial Entity (CRS)
PNFFE: Passive Non-Financial Foreign Entity (FATCA)
POA: Power of Attorney
RBI: Residence By Investment
RFI: Reporting Financial Institution
SEC: Securities and Exchange Commission
SSN: Social Security Number
TIN: Tax Identification Number
U.S.: United States of America
XML: Extensible Markup Language