Common use of Other New Individual Accounts Clause in Contracts

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Anguilla Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla Guernsey Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Anguilla Guernsey Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla Guernsey Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla Portuguese Financial Institution must obtain a self-self- certification, which may be part of the account opening documentation, that allows the Reporting Anguilla Portuguese Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla Portuguese Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla Guyanese Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Anguilla Guyanese Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla Guyanese Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla HS/VCS Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Anguilla HS/VCS Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla HS/VCS Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Anguilla Cabo Verdean Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Anguilla Cabo Verdean Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Anguilla Cabo Verdean Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.