Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting British Virgin Islands Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person;
Appears in 2 contracts
Samples: Tax Compliance Agreement, Agreement to Improve Tax Compliance and Implement Fatca
Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting British Virgin Islands Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. United Kingdom Person;; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a non-reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
