Examples of US Reportable Persons in a sentence

Please note that HYCM does not accept US Reportable Persons as its clients.
Foreign Account Tax Compliance Act In addition to the above, by signing the application form, prospective investors acknowledge and accept that the Company and/or the Administrator, for purposes of FATCA compliance, may be required to disclose personal data relating to U.S. Reportable Persons to the IRS.
Additionally, by signing the Application Form, prospective investors acknowledge and accept that the Company and/or the Administrator, for purposes of FATCA compliance, may be required to disclose personal data relating to U.S. Reportable Persons and, in certain cases, their Controlling U.S. Persons and nonparticipating FFIs (as defined in FATCA) to the U.S. Internal Revenue Service.
In relation to Shareholders / noteholders / borrowers, the Company may be required to disclose Personal Data relating to U.S. Reportable Persons to the U.S. Internal Revenue Service for purposes of FATCA compliance.
Any U.S. Reportable Persons and/or Persons subject to a CRS declaration will be reported to the ACD, which may then forward the Information to the relevant tax authority and, specifically, pursuant to FATCA, the U.S. Treasury Department.

More Definitions of US Reportable Persons

US Reportable Persons. In accordance with FATCA, US Reportable persons are:

US Reportable Persons means as per FATCA:

US Reportable Persons. In accordance to FATCA, a US Reportable persons is: a) a US citizen (including dual citizen)

US Reportable Persons means in accordance to FATCA, a US Reportable person is: a) a US citizen (including dual citizen) b) a US resident alien for tax purposes c) a domestic partnership d) a domestic corporation e) any estate other than a foreign estate f) any trust if:

US Reportable Persons. In accordance to FATCA, a US Reportable persons is: a) a US citizen (including dual citizen) b) a US resident alien for tax purposes c) a domestic partnership d) a domestic corporation e) any estate other than a foreign estate f) any trust if: (i) a court within the United States is able to exercise primary supervision over the administration of the trust; (ii) one or more United States persons have the authority to control all substantial decisions of the trust; and/or (iii) any other person that is not a foreign person “We”, “Our” or “Us” shall mean the Company, its subsidiaries, affiliates, employees, directors, officers, agents, suppliers, consultants and/or contractors.

US Reportable Persons. In accordance to FATCA, a US Reportable person is: • a US citizen (including dual citizens) • a US resident alien for tax purposes • a domestic partnership • a domestic corporation • any estate other than a foreign estate • any trust if: o a court within the United States is able to exercise primary supervision over the administration of the trust o one or more United States persons have the authority to control all substantial decisions of the trust o any other person that is not a foreign person Please note that the Company does not accept Clients that are US Reportable Persons. In this Agreement, all the words that denote only the singular number will also comprise the plural, wherever the aforementioned definitions apply and vice versa and the words that denote natural persons will comprise legal persons and vice versa. Words denoting any gender include all genders and whenever reference is made to the terms “Paragraphs”, “Clauses”, “Sections” and “Appendices” it concerns paragraphs, sections, and appendices of this Agreement. The headings of the Sections are only used for facilitating the reference and they do not affect their interpretation. References to any law or regulation will be considered to comprise references to that law or regulation as this can be altered or replaced from time to time or, similarly, to be extended, re-enacted or amended.

US Reportable Persons. In accordance to FATCA, a US Reportable person is: - a US citizen (including dual citizens) - a US resident alien for tax purposes - a domestic partnership - a domestic corporation - any estate other than a foreign estate - any trust if: i) a court within the United States is able to exercise primary supervision over the administration of the trust ii) one or more United States persons have the authority to control all substantial decisions of the trust