Common use of Investment Entity Wholly Owned by Exempt Beneficial Owners Clause in Contracts

Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

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Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Belarusian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Republic of Azerbaijan Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.

Appears in 1 contract

Samples: Agreement Between the Government of the United States of America and the Government of the Republic of Azerbaijan to Improve International Tax Compliance and to Implement Fatca

Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Georgian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.

Appears in 1 contract

Samples: International Tax Compliance Agreement

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Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Financial Institution of Ukraine solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.

Appears in 1 contract

Samples: Agreement to Improve International Tax Compliance and Implement Fatca

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