CRS Classification Wizard
Answer the diagnostic questions below. The wizard will determine the entity's CRS classification — you do not need to know the outcome in advance.
Entity Details1
Does it accept deposits?2
Does it hold financial assets?3
Investment/management activity?4
Insurance business?5
Active or Passive NFE?6
Non-Reporting FI?7
Reportable jurisdictions8
Self-Certifications9
Determination10
Entity Details
Identify the entity and compliance period before beginning the classification assessment.