United States

Monte Titoli provides its services both through a direct link with DTCC (the national CSD) and through an International CSD.

On this page you can find:

• the exclusive Market Profile section which grants Registered Users access to daily updated information on the United States financial market. The Market Profile includes a description of the functionality of the local infrastructure, local regulation and market players, business Holiday calendar, etc. For access to this section, please contact our sales team;
• all relevant documents/data concerning this link’s operational specs.

Market Information

• Profile and Market News (in cooperation with Thomas Murray)
• Monte Titoli News 

Operational Documents

Settlement:

• Tablemat "USA via DTCC" (Quick Market Guide)
• Tablemat "USA via Clearstream Banking Luxembourg" (Quick Market Guide - effective until 15 March 2019)
• Tablemat "USA via Euroclear Bank" (Quick Market Guide - effective from 18 March 2019)

Tax Services:

• Fiscal Operational Guide

Appendixes:

- US - MT 550 (Appendix 1) 

- US - MT 551 (Appendix 2) 

- US - Form W-8IMY

- US - Form W-8BEN-E

- US - Form W-9

- US - DTA Countries (Appendix A)

Other forms:

• TEFRA D Rules Certification 
• Witholding statement for FATCA