Trustee-Documented Trust. A trust resident in Guernsey to the extent that the trustee of the trust is a Reporting Guernsey Financial Institution and reports all information required to be reported pursuant to the Agreement with respect to all UK Reportable Accounts of the trust.
Appears in 4 contracts
Samples: Agreement, Agreement, Non Reporting
Trustee-Documented Trust. A trust resident in established under the laws of Guernsey to the extent that the trustee of the trust is a Reporting Guernsey U.S. Financial Institution Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all UK U.S. Reportable Accounts of the trust.
Appears in 2 contracts
