Cat-13 · T157 · B2B Payments & Platform Operations

Seller Onboarding Jurisdiction Classifier

Determine W-8/W-9 form requirement by seller country and entity type. Classify FATCA/CRS status (US person, foreign person, exempt payee, FATCA-exempt entity). Determine applicable VAT treatment for marketplace services. Outputs onboarding document checklist, tax classification decision tree, and Policy Mandate JSON seller profile stub.

FATCA CRS W-8 / W-9 Policy Mandate Export Zero PII Client-Side v1.0
Scope & reliance — 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Seller Configuration
Configure seller details and click Classify Seller