NFFE means any Non-U.S. Entity that is not a FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non-U.S. Entity that is organized under the laws of Switzerland or another Partner Jurisdiction and that is not a Financial Institution.
NFFE means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in the Cayman Islands or another Partner Jurisdiction and that is not a Financial Institution.
NFFE means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Singapore or another Partner Jurisdiction and that is not a Financial Institution.
Examples of NFFE in a sentence
As required by Part XXVI, provide the name, address, and TIN of each substantial U.S. owner of the NFFE.
If providing the form to an FFI treated as a reporting Model 1 FFI or reporting Model 2 FFI, an NFFE may also use this part for reporting its controlling U.S. persons under an applicable IGA.
Complete Part XXII.Publicly traded NFFE or NFFE affiliate of a publicly traded corporation.
A “Passive NFFE” means any NFFE that is not (i) an Active NFFE, or (ii) a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.
All of the owners of the entity identified in Part I are bona fide residents of the possession in which the NFFE is organized or incorporated.
More Definitions of NFFE
NFFE means any Non-United Kingdom Resident Entity that is not a Financial Institution as defined in this agreement.
NFFE means any Non-U.S. Entity that is not a Financial Institution as defined in US FATCA. Non-U.S. Entity means an Entity that is not a U.S. Person.
NFFE means Non-Financial Foreign Entity;
NFFE means any Non-United States Entity that is not an Financial Institution as defined in relevant United States Treasury Regulations or is an Entity described in paragraph (j) of the definition of the words “Active NFFE” and also includes any Non-United States Entity that is established in the Islands or another partner jurisdiction and that is not a Financial Institution;
NFFE has the meaning set forth in §1.1471-1(b)(80).
NFFE means any Non-U.S. Entity that is not a Financial Institution as defined in US FATCA. 20 A controlling ownership interest depends on the ownership structure of the company. It may be based on a threshold, e.g. any person owning more than a certain percentage of the company (e.g. 25%).