Non-U.S. Entity definition

Non-U.S. Entity means an Entity that is not a U.S. Person.

Non-U.S. Entity shall have the meaning set forth in Section 2.2.8 hereof.

Non-U.S. Entity means (1) any non-US citizen or non-permanent legal resident of the United States: or (2) any entity that is not formed in the United States or for which 50% or more of the equity is owned or controlled by persons who are not U.S. citizens or permanent legal residents of the United States.

Examples of Non-U.S. Entity in a sentence

• NFFE means any Non-U.S. Entity that is not a Financial Institution as defined in US FATCA.

• The Company therefore requires all Shareholders to provide mandatory documentary evidence on their status as a Specified US Person or, in case of being a Shareholder of a Non-US Entity that is a Passive NFFE, on the status of any Controlling Person that is a Specified US Person.

• Under the IGA, Luxembourg Financial Institutions will provide the LTA with information on the identity of and the income received by their investors that are Specified US Persons or, in case of being a Shareholder of a Non-US Entity that is a Passive NFFE, on the status of any Controlling Person that is a Specified US Person.

• A Financial Account will be a reportable account where it is held by a Specified US Persons or by a Non-US Entity with one or more Controlling Persons that is a Specified US Person.

• The term “U.S. Reportable Account” means a Financial Account maintained by a Reporting Indian Financial Institution and held by one or more Specified U.S. Persons or by a Non-U.S. Entity with one or more Controlling Persons that is a Specified U.S. Person.

More Definitions of Non-U.S. Entity

Non-U.S. Entity means an Entity that is not a U.S. Person. jj) The term “U.S. Source Withholdable Payment” means any payment of interest (including any original issue discount), dividends, rents, salaries, wages, premiums, annuities, compensations, remunerations, emoluments, and other fixed or determinable annual or periodical gains, profits, and income, if such payment is from sources within the United States. Notwithstanding the foregoing, a U.S. Source Withholdable Payment does not include any payment that is not treated as a withholdable payment in relevant U.S. Treasury Regulations.

Non-U.S. Entity means an entity that is not a United States of America person;

Non-U.S. Entity means an Entity that is not a US Person.

Non-U.S. Entity shall have the meaning set forth in Section 2.2.10(b) hereof.

Non-U.S. Entity means any Person that is not a US Entity.

Non-U.S. Entity. As defined in Section 2.12(b).

Non-U.S. Entity means any entity which is not a U.S. person.