Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
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Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Antigua and Barbuda Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Saint Kitts and Nevis Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla St. Xxxxxxx and the Grenadines Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Montserrat Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Cabo Verdean Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla HS/VCS Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
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Samples: home.treasury.gov
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Jersey Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: home.treasury.gov
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Anguilla Curaçao Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.:
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be are treated as Non-Non- Reporting Anguilla [FATCA Partner] Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Annex Ii