Citibank W9 Form Doctor Of Credit

Citibank W9 Form Doctor Of Credit – Here is doc's writeup of the citi bonus: Resident alien is an individual that satisfies either the green card test or the substantial presence test. Person (including a resident alien), to provide your correct tin. Then there is this, to be eligible for the bonus, u.s.

See what is backup withholding, later. There is another $400 bonus but requires a $10,000 deposit that must be maintained for 45 days. The best place to get advice on chasing savings and checking bonuses is doctor of credit. There is another variation for $325 but requires $3,000 in direct deposits.

Citibank W9 Form Doctor Of Credit

Citibank W9 Form Doctor Of Credit

Us financial institutions are required to collect one of these forms from all customers. Entity name does not match our books and records entity name on form is expected to match to the account holder opening the account. The forms should be downloaded by the customer from the irs site (www.irs.gov):

The following is a general description of the types of forms available, but there are multiple versions of w8 forms and the actual form to be used depends on the type of customer. Another variation for $450 bonus but requires $6,000 in direct deposits. Deal is back, this time for $325/$750/$1,500.

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SCAM ALERT. “Citibank” needs my SSN due to returned mail. The W9 copy looks like crap.

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