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Active non-financial entity (NFE),
active NFEs include entities where, during the previous reporting period, less than 50% of their gross income was passive income (e.g. dividends, interests, and royalties) and less than 50% of assets held produced passive income
other
entity not previously listed above e.g. Passive non-financial entities
don't pick this
financial institution -
a custodial or depository institution, an investment entity or a specified insurance company for FATCA/CRS purpose e.g. bank or insurance company
Australian registered charity
a company that is an Australian Registered Charity
