Common use of Type of Controlling Person Clause in Contracts

Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) • Reason 1: The entity will apply or has applied for a tax reference number but has not yet received it • Reason 2: The entity’s jurisdiction of tax residence does not issue tax reference numbers to its residents • Reason 3: Other reason (please specify) 28 The Controlling Person’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement

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Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) • Reason 1: The entity will apply or has applied for a tax reference number but has not yet received it • Reason 2: The entity’s jurisdiction of tax residence does not issue tax reference numbers to its residents • Reason 3: Other reason (please specify) 28 18 The Controlling Person’s 's TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement

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Type of Controlling Person. If the Controlling Person is tax resident in more than three jurisdictions please use a separate sheet Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) • Reason 1: The entity will apply or has applied If applicable, please specify the reason for non-availability of a tax reference number but has not yet received it • Reason 2number: The entity’s jurisdiction of tax residence does not issue tax reference numbers to its residents • Reason 3: Other reason (please specify) 28 20 The Controlling Person’s TIN is not required to be collected if the Controlling Person is not a Reportable Jurisdiction Person.

Appears in 1 contract

Samples: Subscription Agreement

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