Limited FFI definition

Limited FFI has the meaning set forth in §1.1471-1(b)(77).
Sample 1Sample 2Sample 3
Limited FFI means an FFI described in §1.1471-4(e)(3)(ii). With respect to a reporting Model 2 FFI, a limited FFI is a related entity that operates in a jurisdiction that prevents the entity from fulfilling the requirements of a participating FFI or deemed-compliant FFI or that cannot fulfill the requirements of a participating FFI or deemed-compliant FFI due to the expiration of the transitional rule for limited FFIs under
Sample 1Sample 2

Examples of Limited FFI in a sentence

  • OR Because Zambia's laws to some extent limit (our/the Company's) ability to comply with the FATCA Rules we/the Company have been registered as a Limited FFI in terms of the FATCA Rules.

  • See Regulations section 1.1471-5(f)(1)(i).Limited Branch or Limited FFI.

  • Sponsoring Entity of a Sponsored Direct ReportingNFFE — Enter code 08.Trustee of a Trustee-Documented Trust — Enter code 09.Withholding Agent (including a U.S. branch of a PFFI, Reporting Model 1 FFI, Reporting Model 2 FFI, or RDC FFI treated as a U.S. person and a U.S. branch of a Reporting Model 1 FFI (including any other RDC FFI) or Limited FFI that is not treated as a U.S. person) — Enter code 10.Territory Financial Institution treated as a U.S. person — Enter code 11.Lines 2 through 3c.

  • Limited FFI and limited branch statuses expired on December 31, 2016, and have been removed from this form and the instructions.Sponsored FFIs and sponsored direct reporting NFFEs. As of January 1, 2017, sponsored FFIs that are registered deemed-compliant FFIs and sponsored direct reporting NFFEs are required to obtain their own GIINs to be provided on this form and can no longer provide the sponsoring entity’s GIIN.

  • OR Because Zambia's laws to some extent limit (our/the Company's) ability to comply with the FATCA Rules we/the Company have been registered as a Limited FFI in terms of the FATCA Rules. Under the FATCA Rules, (we/the Company) may be required to report certain information, including to the IRS.

  • In the fourth quarter of fiscal year 2013, the Company instituted a program whereby its customers would pay $9.95 for shipping on their initial orders and receive free shipping for the next 30 days on any subsequent orders.

  • X will be a Limited FFI and will have to identify itself as a Non Participating Foreign Financial Institution for withholding/reporting purposes if Eurasia does not have an Agreement with the US and if X cannot enter into an FFI Agreement directly with the IRS due to legal or other impediments.

  • All specifications, tapes, programs, forms, documents, enhancements and other materials developed in connection with the services provided by TNS hereunder shall be and remain at all times during and after the term of this Agreement the exclusive property of TNS.

  • Limited FFI and limited branch statuses expired on December 31, 2016, and have been removed from this form and the instructions.Sponsored FFls and sponsored direct reporting NFFEs. As of January 1, 2017, sponsored FFIs that are registered deemed-compliant FFIs and sponsored direct reporting NFFEs are required to obtain their own GIINs to be provided on this form and can no longer provide the sponsoring entity's GIIN.

  • An FFI will be allowed to become either a par- ticipating FFI or a registered deemed- compliant FFI notwithstanding that one or more of the FFIs in the ex- panded affiliated group of which the FFI is a member cannot comply with all of the requirements of a partici- pating FFI as described in this section if each such FFI is a limited FFI under paragraph (e)(3)(ii) of this section.(ii) Limited FFI defined.

Related to Limited FFI

  • Foreign limited liability limited partnership means a foreign limited partnership whose general partners have limited liability for the obligations of the foreign limited partnership under a provision similar to section 488.404, subsection 3.

  • Limited liability means that the liability of each shareholder is limited to the amount unpaid by the shareholder on the shares of the company (except in exceptional circumstances, such as involving fraud, the establishment of an agency relationship or an illegal or improper purpose or other circumstances in which a court may be prepared to pierce or lift the corporate veil).

  • Member-managed limited liability company means a limited liability company that is not a manager-managed limited liability company.

  • limited company means a company limited by shares or by guarantee or a company limited both by shares and by guarantee;

  • Manager-managed limited liability company means a limited liability company that is managed by

  • Single member limited liability company means a limited liability company that has one direct member.

  • Limited Liability Company Assets means all assets, whether tangible or intangible and whether real, personal or mixed (including, without limitation, all limited liability company capital and interest in other limited liability companies), at any time owned or represented by any Limited Liability Company Interest.

  • Limited liability partnership or “LLP” shall mean a Company governed by Limited Liability Partnership Act 2008 or as amended.

  • Limited Liability Company Agreement means the Amended and Restated Limited Liability Company Agreement of the Depositor, dated as of March 1, 2001, executed by Ford Credit, as sole member; or the Limited Liability Company Agreement of Ford Credit, dated as of April 30, 2007 and effective on May 1, 2007, as the context requires.

  • Limited Partnership Agreement means the Second Amended and Restated Agreement of Limited Partnership of the Partnership dated as of March 9, 2004, as amended from time to time.

  • Limited Liability Company Interests means the entire limited liability company membership interest at any time owned by any Pledgor in any limited liability company.

  • Substitute Limited Partner means any Person admitted to the Partnership as a Limited Partner pursuant to Section 9.3.

  • Professional limited liability company means a limited

  • Substituted Limited Partner means a Person who is admitted as a Limited Partner to the Partnership pursuant to Section 11.4.

  • Limited Partnership Interest means the ownership interest of a Limited Partner in the Partnership at any particular time, including the right of such Limited Partner to any and all benefits to which such Limited Partner may be entitled as provided in this Agreement and in the Act, together with the obligations of such Limited Partner to comply with all the provisions of this Agreement and of the Act.

  • Vote Limited Member means any Member who beneficially owns 5% or more of the outstanding Class A shares (excluding Masterworks Shares) submits a Vote Limit Certificate to the Board which designates such Member as a Vote Limited Member, either separately or jointly with one or more other Members.

  • Limited liability company means a limited liability company formed under Chapter 1705 of the Ohio Revised Code or under the laws of another state.

  • Limited partnership means a limited partnership registered or formed under any law in force in Singapore or elsewhere;

  • Limited license means a license that:

  • Limited from performing a duty or function means that Executive is unable to perform such duty or function;

  • Class B Limited Partner means any Person executing (by power of attorney or otherwise) this Agreement as of the date hereof as a Class B Limited Partner or hereafter admitted to the Partnership as a Class B Limited Partner as herein provided, but shall not include any Person who has ceased to be a Class B Limited Partner in the Partnership.

  • Foreign limited liability company means an unincorporated entity formed under the law of a jurisdiction other than this state and denominated by that law as a limited liability company.

  • Limited common element means a portion of the common elements allocated by the declaration or by operation of section 38-33.3-202 (1) (b) or (1) (d) for the exclusive use of one or more units but fewer than all of the units.

  • Limited common elements means a portion of the common elements reserved in the master deed for the exclusive use of less than all of the co-owners.

  • Public-private partnership agreement means an agreement

  • Foreign limited liability partnership means a partnership that: