Examples of Active NFE in a sentence
Passive NFE A «Passive Non-Financial Entity» is any entity that is not a Financial Institution or an Active NFE.
Active NFE An Active NFE (“Non-Financial Entity”) is an entity that is not a Financial Institution, and meets any of the following criteria: 1.
Provide Date of Incorporation: ▪ Active NFE by reason of income and assets □ ▪ Holding NFE that is a member of a nonfinancial group □ ▪ Treasury Center NFE that is a member of a nonfinancial group □ ▪ Start-up NFE (Date of Organization / / ) □ ▪ NFE that is liquidating or emerging from bankruptcy □ ▪ Non-profit NFE □ ▪ Other, provide the reason for this selection □ Yes No Yes No Yes No Yes No Yes No Active Non- Financial Entity (NFE) Yes Yes Yes No No No Passive Non- Financial Entity (NFE) 26.
For purpose of completing this certification, a Passive NFE means any NFE that is not an Active NFE.
Active NFE Passive NFE (please complete “Appendix A: Controlling Persons “) Exempt Beneficial Owner Direct/Sponsored Direct Reporting NFE (Please supply the relevant GIIN below) Direct/Sponsored NFE GIIN .