Non-U.S. Entity definition
Examples of Non-U.S. Entity in a sentence
The Company therefore requires all Shareholders to provide mandatory documentary evidence on their status as a Specified US Person or, in case of being a Shareholder of a Non-US Entity that is a Passive NFFE, on the status of any Controlling Person that is a Specified US Person.
Under the IGA, Luxembourg Financial Institutions will provide the LTA with information on the identity of and the income received by their investors that are Specified US Persons or, in case of being a Shareholder of a Non-US Entity that is a Passive NFFE, on the status of any Controlling Person that is a Specified US Person.
An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore or another Partner Jurisdiction and that is not a Financial Institution.
An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in [FATCA Partner] or another Partner Jurisdiction and that is not a Financial Institution.
An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] or other Partner Jurisdiction and that is not a Financial Institution.