| Value | Description | Help |
|---|---|---|
| 1 | Other financial institution | Other financial institution |
| 2 | Investment entity outside CRS | |
| 3 | Active NFE | Active NFE |
| 4 | Passive NFE owner CZ | Passive NFE owner CZ |
| 5 | Passive NFE owner foreign | Passive NFE owner foreign |
| 6 | Not subject to notification | Not subject to notification |
| 7 | Undocumented person | Undocumented person |