FATCA Compliance. 27.1 Without limiting the foregoing, the Company, as regulated Cyprus Investment Firm, is required to comply based on the Intergovernmental Agreement between Cyprus and the United States and has taken all reasonable steps to be considered FATCA compliant.
Appears in 3 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
FATCA Compliance. 27.1 Without limiting the foregoing, the Company, as regulated Cyprus Cypriot Investment Firm, is required to comply based on the Intergovernmental Agreement between Cyprus and the United States and has taken all reasonable steps to be considered FATCA compliant.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
FATCA Compliance. 27.1 Without limiting the foregoing, the Company, as regulated Cyprus Investment Firm, is required to comply based on the Intergovernmental Agreement between Cyprus and the United States and has taken all reasonable steps to be considered FATCA compliant.
27.2 The Client acknowledges and accepts that the Company, as an FFI, is required to disclose information in relation to any US reportable person (s) to the relevant authorities, as per the reporting requirements of FATCA.
27.3 The Client may contact the Company for additional information and/or clarifications prior to the signing of this Agreement.
Appears in 1 contract
Samples: Client Agreement
