Common use of Other New Entity Accounts Clause in Contracts

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Cayman Islands Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom Person; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a non-reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Cayman Islands Bermuda Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom Person; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a nonNon-reporting Reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Cayman Turks and Caicos Islands Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom Person; (ii) a Non-United Kingdom Resident Entity which is a Financial Institution; (iii), a non-reporting Financial Institution; (v) an exempt beneficial owner; (vi) an Active NFFE or a Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Cayman Islands Financial Institution must determine whether the Account Holder is: (i) a Specified United Kingdom U.S. Person; (ii) a Non-United Kingdom Resident Entity which is a Cayman Islands Financial Institution or other Partner Jurisdiction Financial Institution; (iii)) a participating FFI, a nondeemed-reporting Financial Institution; (v) compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; (vi) an Active NFFE or a Passive NFFE.or