02 / DAC8 REPORTING02

DAC8 REPORTING

Directive

Council Directive (EU) 2023/2226

Customer-facing declaration form preview and configuration

Customer-facing preview

SDK embed

Self-Certification Declaration

Required under Council Directive (EU) 2023/2226. Complete all fields accurately.

Account holder type

Country of tax residency

Asmens kodas / Tax ID

As issued by the competent tax authority in your country of residence.

I confirm that the information provided in this self-certification is accurate and complete to the best of my knowledge. I understand that false statements may result in penalties under applicable tax law.

SDK configuration

Primary NCA jurisdiction

Launch-supported

Required fields

Controlling persons (UBO)

Additional address details

Launch-supported states

Integration

SumsubJumioOnfido

Self-cert webhook fires on submission. Sumsub verification optional.

Demo CASP · Lithuania · Q2 2026

Confidential