Funds that Qualify as Exempt Beneficial Owners. The following Entities shall be treated as Non-Reporting Bahamas Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code.
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Samples: Foreign Account Tax Compliance Agreement, Agreement to Implement Fatca, Foreign Account Tax Compliance Agreement
Funds that Qualify as Exempt Beneficial Owners. The following Entities shall be treated as Non-Reporting Bahamas Turks and Caicos Islands Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code.
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Samples: Intergovernmental Agreement
Funds that Qualify as Exempt Beneficial Owners. The following Entities shall be are treated as Non-Reporting Bahamas Cayman Islands Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code.
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