Common use of Foreign Account Tax Compliance Act Clause in Contracts

Foreign Account Tax Compliance Act. Without limiting the foregoing, HYCM, is required to comply with statutory and regulatory obligations, based on the Intergovernmental Agreement between Cyprus and the United States for compliance with FATCA and as part of the automatic exchange of information between international tax authorities (“AEOI”). The Client accepts that HYCM, for the purpose of complying with FATCA, shall have the right to request any information or documentation reasonably required and the Client shall be obliged to provide the same to HYCM immediately. Please note that HYCM does not accept US Reportable Persons as its clients.

Appears in 3 contracts

Samples: Customer Agreement, Customer Agreement, Customer Agreement

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Foreign Account Tax Compliance Act. Without limiting the foregoing, HYCM, HYCM is required to comply with statutory and regulatory obligations, based on the Intergovernmental Agreement between Cyprus the Cayman Islands and the United States for compliance with FATCA and as part of the automatic exchange of information between international tax authorities (“AEOI”). ) The Client accepts that HYCM, for the purpose of complying with FATCA, shall have the right to request any information or documentation reasonably required and the Client shall be obliged to provide the same to HYCM immediately. Please note that HYCM does not accept US Reportable Persons as its clients.

Appears in 3 contracts

Samples: Customer Agreement, Customer Agreement, Customer Agreement

Foreign Account Tax Compliance Act. Without limiting the foregoing, HYCM, is required to comply with statutory and regulatory obligationscomply, based on the Intergovernmental Agreement between Cyprus the UK and the United States for compliance with FATCA and as part of the automatic exchange of information between international tax authorities (“AEOI”). The Client accepts that HYCM, for the purpose of complying with FATCA, shall have the right to request any information or documentation reasonably required and the Client shall be obliged to provide the same to HYCM immediately. Please note that HYCM does not accept US Reportable Persons as its clients.

Appears in 1 contract

Samples: Customer Agreement

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Foreign Account Tax Compliance Act. Without limiting the foregoing, HYCM, is required to comply with statutory and regulatory obligations, based on the Intergovernmental Agreement between Cyprus the UK and the United States for compliance with FATCA and as part of the automatic exchange of information between international tax authorities (“AEOI”). The Client accepts that HYCM, for the purpose of complying with FATCA, shall have the right to request any information or documentation reasonably required and the Client shall be obliged to provide the same to HYCM immediately. Please note that HYCM does not accept US Reportable Persons as its clients.

Appears in 1 contract

Samples: Customer Agreement

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