If Entity type code field is I or B (if the Trustee is an individual), the Overseas entity registration number field must be blank. If the field is or (if the Trustee is a non-individual) and the Entity type code C, G, S,T B Company of incorporation or formation field is not AUSTRALIA or blank then the Overseas entity registration number field must be provided. 6.93 the unique identifier allocated to an Individual in their Overseas entity identifier – country of tax residence for identification purpose, e.g. tax identification number (TIN). If Entity type code field is I or B (if the Trustee is an individual), the Overseas entity identifier field must be provided. If Entity type code field is C, G, S or T, the Overseas entity identifier field must be blank. 6.94 Other entity identifier unique identifier for an or non-individual entity not – provided under Overseas entity identifier or Overseas entity registration number. 6.95 Country of incorporation or formation the country that the non-individual entity was – incorporated or formed. If the Entity type code field is C, G, S, T, or B (if the Trustee is a non-individual), the Country of incorporation or formation field must be provided. 6.96 Surname or family name must contain the individuals surname or family name. – Where the individual has a legal single name only, this field must be completed. If Entity type code field I or B (if the Trustee is an individual),the Surname or family name field must be supplied. 6.97 First given name must contain the first given name. – individual’s Where the individual has a legal single name only, this field must be blank filled. The legal single name must be provided in the Surname or family name field. 6.98 Second given name the second given name must be provided in this – individual’s field. If second given name is unknown, then the second initial should be provided individual’s in this field. If the individual has no second given name this field must be blank filled. Where an individual has more than two given names, the third and subsequent given names or initials are not to be provided. 6.99 Date of birth the date of birth of the individual and must be provided in the format – CCYYMMDD.
If Entity type code field is I or B (if the Trustee is an individual), the Overseas entity registration number field must be blank. If the Entity type code field is C, G, S,T or B (if the Trustee is a non-individual) and the Company of incorporation or formation field is not AUSTRALIA or blank then the Overseas entity registration number field must be provided. 6.93 Overseas entity identifier – the unique identifier allocated to an Individual in their country of tax residence for identification purpose, e.g. tax identification number (TIN). If Entity type code field is I or B (if the Trustee is an individual), the Overseas entity identifier field must be provided. If Entity type code field is C, G, S or T, the Overseas entity identifier field must be blank. 6.94 Other entity identifier – unique identifier for an or non-individual entity not provided under Overseas entity identifier or Overseas entity registration number. 6.95 Country of incorporation or formation – the country that the non-individual entity was incorporated or formed. If the Entity type code field is C, G, S, T, or B (if the Trustee is a non-individual), the Country of incorporation or formation field must be provided. 6.96 Surname or family name – must contain the individuals surname or family name. Where the individual has a legal single name only, this field must be completed. If Entity type code field I or B (if the Trustee is an individual),the Surname or family name field must be supplied. 6.97 First given name – must contain the individual’s first given name. Where the individual has a legal single name only, this field must be blank filled. The legal single name must be provided in the Surname or family name field. 6.98 Second given name – the individual’s second given name must be provided in this field. If second given name is unknown, then the individual’s second initial should be provided in this field. If the individual has no second given name this field must be blank filled. Where an individual has more than two given names, the third and subsequent given names or initials are not to be provided. 6.99 Date of birth – the date of birth of the individual and must be provided in the format CCYYMMDD.
FINAL_RPTR_v1.0.1_tracked.docx