Participating FFI. An FFI that has agreed to comply with the requirements of an FFI agreement, including an FFI described in a Model 2 IGA that has agreed to comply with the requirements of an FFI agreement. The term PFFI also includes a QI branch of a U.S. Financial Institution, unless such branch is a Reporting Model 1 FFI.
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Samples: thecryptosfund.com, thecryptosfund.com