26 Nov A US Person is a natural person resident in the United States with respect to Investment Advisory Services
or a business or partnership included or organized in america, but excluding a branch that is offshore agency of the United States individual that runs for valid company reasons and it is engaged and managed as an insurance coverage business or bank; or a branch or agency of a international entity found in the United States; or even a trust of that your trustee is really A united states individual, unless a non-US individual has or shares investment discretion; or a property of which A united states individual may be the executor or administrator, unless the property is governed by international legislation and a non-US individual has or shares investment discernment; or even 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 advantage of a non-US Person; or any entity arranged or included when it comes to purposes of evading US securities regulations. The definition of вЂњUS PersonвЂќ doesn’t add any individual who had not been in the usa at that time to become a good investment advisory customer of Danske 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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