Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity Account Holder is a U.S. Person, the Reporting Swiss Financial Institution must treat the account as a U.S. Account unless it obtains a self-certification from the Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Specified U.S. Person.
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Sources: Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca, Cooperation Agreement
Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.
b) If the information indicates that the entity Account Holder is a U.S. Person, the Reporting Swiss Austrian Financial Institution must treat the account as a U.S. Account unless it obtains a self-certification from the Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Specified U.S. Person.
Appears in 1 contract
Sources: Agreement for Cooperation to Facilitate the Implementation of Fatca
Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates indi- ▇▇▇▇▇ that the entity Account Holder account holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.
b) If the information indicates that the entity Account Holder account holder is a U.S. Person, the Reporting Swiss Danish Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self-self- certification from the Account Holder account holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder account holder is not a Specified U.S. Person.
Appears in 1 contract