Form W-8ECI - Document Skill - ABBYY Documentation

The Form W-8ECI, Certificate of Foreign Person’s Claim That Income Is Effectively Connected With the Conduct of a Trade or Business in the United States skill extracts data from Forms W-8ECI, which are used by foreign individuals who receive income from US companies to establish that they are not US citizens, to claim that they are the beneficial owner of the income at stake, and to claim that the income is connected with the conduct of a trade or business in the US. The W-8ECI, Certificate of Foreign Person’s Claim That Income Is Effectively Connected With the Conduct of a Trade or Business in the United States skill is a preview skill. It has been trained on a limited set of documents and is designed to help you quickly get started with processing Forms W-8ECI. For production use, you may need to uptrain the skill with your own document samples. This skill recognizes handwritten text. The option is enabled by default. If you do not import handwritten forms, disable the Handwritten option in the skill settings.

Countries and Languages

Countries	Languages
USA	English

Extracted Fields

Asterisk (*) indicates a required field or field group. Values cannot be empty.

Form Information

Field	Description
Form	Fixed text string W-8ECI, if applicable.

Beneficial Owner Information

Field	Description
Name of Beneficial Owner*	The name of the beneficial owner.
Country of Incorporation or Organization	The country of incorporation or organization.
Entity Receiving the Payments	The name of the disregarded entity receiving the payment.
Type of Entity	The type of entity.
Date of Birth	The date of birth.

Address Information

Permanent Residence Address

Field	Description
Address	The permanent residence address.
City and State or Province	The permanent residence address.
Country	The permanent residence address.

Business Address

Field	Description
Business Address	The business address.
City and State	The business address.

Tax Identification

US Taxpayer Identification Number

Field	Description
SSN or ITIN	Indicates that the value specified in the Identification Number field is a Social Security Number or IRS Individual Taxpayer Identification Number.
EIN	Indicates that the value specified in the Identification Number field is an Employer Identification Number.
Identification Number	The U.S. taxpayer identification number.

Foreign Tax Information

Field	Description
FTIN	The foreign tax identifying number.
FTIN Not Legally Required	Specifies that FTIN is not legally required.
Reference Number	Any useful referencing information.

Income and Certification

Field	Description
Items of Income	The items of income that are effectively connected with the conduct of a trade or business in the United States.
Certified	Certification for a dealer in securities.

Signature Information

Field	Description
Capacity to Sign	Specifies that an authorized representative or agent have the capacity to sign for the person identified on the Name of Beneficial Owner field.
Printed Name	The printed name of the beneficial owner.
Date	The date of signing.

Key Fields

Box 1 - Name of Beneficial Owner
Date

⌘I

​Countries and Languages

​Extracted Fields

​Form Information

​Beneficial Owner Information

​Address Information

​Permanent Residence Address

​Business Address

​Tax Identification

​US Taxpayer Identification Number

​Foreign Tax Information

​Income and Certification

​Signature Information

​Key Fields

Countries and Languages

Extracted Fields

Form Information

Beneficial Owner Information

Address Information

Permanent Residence Address

Business Address

Tax Identification

US Taxpayer Identification Number

Foreign Tax Information

Income and Certification

Signature Information

Key Fields