or an organization or partnership included or organized in america, but excluding a branch that is offshore agency of a US individual that runs for valid company reasons and it is involved and controlled as an insurance coverage business or bank; or a branch or agency of the international entity found in the United States; or a trust of that your trustee is a us individual, unless a non-US Person has or shares investment discernment; or an estate of which A us individual could be the executor or administrator, unless the property is governed by international legislation and a non-US individual has or shares investment discernment; or perhaps a non-discretionary account held for the main benefit of A united states individual; or even a discretionary account held with a us dealer or fiduciary, unless held for the main benefit of a non-US individual; or any entity arranged or included for the purposes of evading US securities legislation. The definition of вЂњUS PersonвЂќ will not consist of any one who had not been in the usa at that time to become an investment client that is advisory of Bank.
A US Person is any customer present within the United States, other than a customer who resided outside of the United States at the time his or her relationship with Danske Bank was established and whoвЂ”when present in the United StatesвЂ”is neither (i) a US citizen (including a dual citizen of the US and another country), (ii) a US lawful permanent resident (i.e., вЂњgreen card holderвЂќ), nor (iii) a person who is otherwise in the United States other than on a temporary basis with respect to Broker-Dealer Services.
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