Entity Account Holder definition
Examples of Entity Account Holder in a sentence
I undertake to advise FSSL/FSFL of any change in circumstances which affects the tax residency status of the Entity Account Holder or causes the information contained herein to become incorrect, and to provide FSSL/FSFL with a suitably updated self-certification form within 30 days of such change in circumstances.
If the Entity Account Holder is a Specified U.S. Person, the Reporting German Financial Institution must treat the account as a U.S.
With respect to an Entity Account Holder of a Preexisting Entity Account that is not identified as either a Specified United Kingdom Person or a Non-United Kingdom Resident Entity which is a Financial Institution, the Reporting Bermuda Financial Institution must identify (i) whether the Entity Account Holder has Controlling Persons, (ii) whether the Entity Account Holder is a Passive NFFE, and (iii) whether any of the Controlling Persons of the Entity is a Specified United Kingdom Person.
If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person.
If the information indicates that the Entity Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
If the Entity Account Holder is a Nonparticipating Financial Institution (including a [FATCA Partner] Financial Institution or other Partner Jurisdiction Financial Institution that is identified by the IRS as a Nonparticipating Financial Institution pursuant to paragraph 2 of Article 5 of the Agreement), then the account is not a U.S. Reportable Account, but payments to the Account Holder must be reported as contemplated in paragraph 1(b) of Article 4 of the Agreement.
With respect to an Entity Account Holder of a Preexisting Entity Account that is not identified as either a Specified Person or a Financial Institution, the Reporting Financial Institution must identify (i) whether the Entity has Controlling Persons, (ii) whether the Entity is a Passive NFFE, and (iii) whether any of the Controlling Persons of the Entity is a Specified Person.
If the Entity Account Holder is a Passive NFFE, the Reporting German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person.
If the Entity Account Holder is a Passive NFFE, the Reporting German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the Account Holder or such person.
If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Financial Institu- tion must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the Account Holder or such person.