Trustee-Documented Trust. A trust established under the laws of the British Virgin Islands to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports to the British Virgin Islands all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 3 contracts
Trustee-Documented Trust. A trust established under the laws of resident in the British Virgin Islands to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports to the British Virgin Islands Financial Institution and reports all information required to be reported pursuant to the Agreement with respect to all U.S. UK Reportable Accounts of the trust.
Appears in 2 contracts
