Legal persons. You, as a legal person, are a US Person if: ● You are incorporated or organised under the laws of the United States, including any of its states or territories ● Your principal place of business is located in the United States, or You have a significant presence or operations within the United States ● A significant percentage (>50%) of the legal person is owned or controlled, directly or indirectly, by one or more US citizens, US residents, or other US Persons as defined in paragraph 3.2.1 above ● The legal person is classified as a US taxpayer for federal income tax purposes or is subject to other US tax obligations ● The legal person owes taxes in the United States or benefits from an exemption thereof for any reason You confirm to Vivid NL that You are not a US Person. In addition, You undertake to inform Xxxxx NL immediately and on Your own initiative if a change occurs to Your status which causes the information on this declaration to become incorrect.
Legal persons. Where an applicant for business is a legal person, Gravitas Finance LLC must also determine the identity of the principals of the legal person as per Section “1” above and CDD documents on all the Principals may be requested. Principals of applicants for business include the following: • Promoters • Beneficial owners and ultimate beneficial owners • Officers1 • Controllers2 • Company Directors • Authorised Signatories • Trustees • Settlors or Contributors of capital (whether named or otherwise) • Beneficiaries • Protectors • Enforcers • General Partner/Managing member
Legal persons. (Delete if not applicable)
Legal persons. For Legal persons, except for those which are micro-enterprises, the provisions agreed in general condition number 26 of these General Conditions "Regime for persons who are not consumers or micro-enterprises" shall apply, as a specific regime for the application of the rights and obligations set forth in Royal Decree-Law 19/2018 has been agreed, different to that applied to consumers or micro-enterprises as determined in the aforementioned general condition. According to RDl 19/2018 it is understood that: "micro-enterprise" means both natural persons engaged in a trade or business and Legal persons which, on the date the payment service contract is underwritten, employ fewer than ten people and whose annual turnover or annual balance sheet total does not exceed EUR 2 million. “Consumer” is understood to be natural persons acting for purposes which are outside their economic activity, business or profession For Legal persons and micro-enterprises, whether natural or legal persons, the provisions of Condition 27 of this document shall apply.
Legal persons. If the Employer is acting as a Trustee for a Company, Closed Corporation, a Trust or a Body Corporate (hereinafter referred to as legal persons) to be formed, then in the event of the said legal persons not being formed and ratifying and adopting this Agreement within 30 (thirty) days after the date hereof, then the signatory confirms that he shall become the Employer in his personal capacity hereunder and shall be bound by all terms and conditions of this Agreement. If the legal persona, is formed and duly adopts and ratifies this Agreement as aforesaid, then the signatory, hereby binds himself as surety and co-principal debtor jointly and severally with the legal persona to the Contractor for the due fulfilment of all the terms and conditions of this Agreement with renunciation of the legal acceptors of excussion and division.
Legal persons. In the event of the Purchaser or Seller being a Company, Close Corporation or Trust the signatory hereto by virtue of his signature hereunto warrants that he is duly authorised by such Company, Close Corporation or Trust to enter into the agreement of sale and that this agreement is binding upon and enforceable against such Company, Close Corporation or Trust. The signatory for and on behalf of the Purchaser or Seller as the case may be hereby binds himself/herself in his/her personal capacity as surety to and in favour of the party to whom any obligation is owed in terms hereof for the obligation/s of the party so owing the obligation waiving the benefit of excussion.
Legal persons by the submission of a certificate from the register of undertakings of the Directorate of Internal Revenue, or a comparable public agency, with the name, domicile and official registration number or comparable information. Holders of powers of procuration and other parties specifically authorised to represent a customer vis-à-vis a financial undertaking, including managing directors and members of the board of directors, shall prove their identity. Furthermore, such parties shall demonstrate that their power of procuration or specific authorisation has been duly obtained. [Persons under obligation to report shall always obtain adequate information about the beneficiary owner (cf. Point 4 of Article 3) and take lawful measures to confirm his or her identity. Persons under obligation to report shall assess independently whether information about the beneficiary owner is correct and satisfactory and whether he or she understands the ownerhip and administrative structure of those customers that are legal persons. In cases where it is not clear from the materials submitted who the final recipient of the funds will be, further information on this shall be demanded. In cases where it is not clear from the materials submitted who the beneficiary owner is, the party under obligation to report shall demand further information. If it is not possible to find the beneficiary owner,
Legal persons
