or an organization or partnership included or arranged in the usa, but excluding a overseas branch or agency of a United States person who runs for legitimate company reasons and it is involved and controlled as an insurance coverage company or bank; or perhaps a branch or agency of a international entity found in the US; or perhaps a trust of that your trustee is really A united states individual, unless a non-US individual has or shares investment discernment; or a property of which A us individual could be the executor or administrator, unless the property is governed by international legislation and a non-US Person has or shares investment discernment; or perhaps a non-discretionary account held for the advantage of A us individual; or a discretionary account held by A united states dealer or fiduciary, unless held for the main benefit of a non-US individual; or any entity arranged or integrated for the purposes of evading US securities regulations. The word вЂњUS PersonвЂќ will not add any individual who had not been in the us at that time to become a good 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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