Pertaining to Broker-Dealer Services, a United States individual is any consumer present in the usa

Pertaining to Broker-Dealer Services, a United States individual is any consumer present in the usa

except that an individual installment loans Indiana whom resided not in the usa at the full time their or her relationship with Danske Bank had been founded and who—when contained in the United States—is neither (i) a US citizen (including a twin resident of this United States and a different country), (ii) A us legal permanent resident (for example., “green card holder”), nor (iii) someone who is otherwise in the usa aside from on a short-term foundation.

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A US Person is a natural person resident in the United States; or a company or partnership incorporated or organized in the US, but excluding an offshore branch or agency of a US Person that operates for valid business reasons and is engaged and regulated as an insurance company or bank; or a branch or agency of a foreign entity located in the US; or a trust of which the trustee is a US Person, unless a non-US Person has or shares investment discretion; or an estate of which a US Person is the executor or administrator, unless the estate is governed by foreign law and a non-US Person has or shares investment discretion; or a non-discretionary account held for the benefit of a US Person; or a discretionary account held by a US dealer or fiduciary, unless held for the benefit of a non-US Person; or any entity organized or incorporated for the purposes of evading US securities laws with respect to Investment Advisory Services. The word “US Person” will not consist of any individual who had not been in the us at that time to become a good investment client that is advisory of Bank.