Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐
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Samples: dmsgovernance.com, static1.squarespace.com, dmsgovernance.com
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: a. Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐b.
Appears in 1 contract
Samples: Subscription Agreement
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: categories I. Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐Entity
Appears in 1 contract
Samples: Subscription Agreement
Non-Financial Institutions under FATCA. If the Entity is not a Financial Institution, please tick one of the below categories: b elow categories Active Non-Financial Foreign Entity ☐ Passive Non-Financial Foreign Entity (If this box is ticked, please include self-certification forms for each of your Controlling Persons) ☐ Excepted Non-Financial Foreign Entity ☐Entity
Appears in 1 contract
Samples: s3-eu-west-1.amazonaws.com
