US Reportable Persons definition

US Reportable Persons means for the purposes of FATCA:
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US Reportable Persons. In accordance to FATCA, a US Reportable person is: a) a US citizen (including dual citizens)
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US Reportable Persons means in accordance to FATCA a) a US citizen (including dual citizen) b) a US resident alien for tax purposes
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Examples of US Reportable Persons in a sentence

  • Please note that HYCM does not accept US Reportable Persons as its clients.

  • Foreign Account Tax Compliance Act In addition to the above, by signing the application form, prospective investors acknowledge and accept that the Company and/or the Administrator, for purposes of FATCA compliance, may be required to disclose personal data relating to U.S. Reportable Persons to the IRS.

  • In relation to Shareholders / noteholders / borrowers, the Company may be required to disclose Personal Data relating to U.S. Reportable Persons to the U.S. Internal Revenue Service for purposes of FATCA compliance.

  • Additionally, by signing the Application Form, prospective investors acknowledge and accept that the Company and/or the Administrator, for purposes of FATCA compliance, may be required to disclose personal data relating to U.S. Reportable Persons and, in certain cases, their Controlling U.S. Persons and nonparticipating FFIs (as defined in FATCA) to the U.S. Internal Revenue Service.

  • You shall inform any persons related to you that constitute US Reportable Persons of our right to make FATCA related disclosures pursuant to this Agreement.


More Definitions of US Reportable Persons

US Reportable Persons. In accordance with FATCA, US Reportable persons are:
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US Reportable Persons means as per FATCA:
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US Reportable Persons means in accordance to FATCA, a US Reportable person is: a) a US citizen (including dual citizen) b) a US resident alien for tax purposes c) a domestic partnership d) a domestic corporation e) any estate other than a foreign estate f) any trust if:
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US Reportable Persons. In accordance to FATCA, a US Reportable persons is: a) a US citizen (including dual citizen) b) a US resident alien for tax purposes c) a domestic partnership d) a domestic corporation e) any estate other than a foreign estate f) any trust if: (i) a court within the United States is able to exercise primary supervision over the administration of the trust; (ii) one or more United States persons have the authority to control all substantial decisions of the trust; and/or (iii) any other person that is not a foreign person “We”, “Our” or “Us” shall mean the Company, its subsidiaries, affiliates, employees, directors, officers, agents, suppliers, consultants and/or contractors.
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US Reportable Persons. In accordance to FATCA, a US Reportable person is: - a US citizen (including dual citizens) - a US resident alien for tax purposes - a domestic partnership - a domestic corporation - any estate other than a foreign estate - any trust if: i) a court within the United States is able to exercise primary supervision over the administration of the trust ii) one or more United States persons have the authority to control all substantial decisions of the trust
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US Reportable Persons who are, in accordance with FATCA:
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US Reportable Persons for the purposes of this Agreement means, a US Reportable person who, in accordance with FATCA provisions, are defined as follows:
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