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:
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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

  • You hereby waive any right to object to any such disclosure being made, in relation to you or any of your related US Reportable Persons.

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

  • Neither we nor our Associates shall be liable to you or any of your related US Reportable Persons in relation to which a disclosure is made pursuant to this Clause 32.

  • Neither we nor our Associates shall be liable to you or any of your related US Reportable Persons in relation to which a disclosure is made pursuant to this Clause 44.

  • Where you or (in the case of legal entities) any of your direct or indirect shareholders or other persons related to you constitute US Reportable Persons, you hereby agree to provide us with all such information and documentation in such form and within such timeframes as may be required in order to allow us to comply with our obligations under FATCA.


More Definitions of US Reportable Persons

US Reportable Persons means as per FATCA:
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US Reportable Persons. In accordance to FATCA, a US Reportable persons is:
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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 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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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 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 who are, in accordance with FATCA:
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