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 relevant documents/data concerning this link’s operational specs.

Operational Documents

Settlement:

• Tablemat "USA via DTCC" (Quick Market Guide)
• Tablemat "USA via Euroclear Bank" (Quick Market Guide)

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

Other forms:

• TEFRA D Rules Certification 
• Witholding statement for FATCA