With regards to Investment Advisory Services, a United States individual is a normal individual resident in america; or an organization or partnership included or arranged in the usa, but excluding an overseas branch or agency of the United States individual that operates for legitimate business reasons and it is involved and controlled as an insurance coverage business or bank; or perhaps a branch or agency of the international entity found in the United States; or perhaps a trust of that the trustee is really a United States individual, unless a non-US individual has or shares investment discernment; or an property of which a United States 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 a non-discretionary account held for the advantage of a United States Person; or perhaps a discretionary account held with a United States dealer or fiduciary, unless held for the main benefit of a non-US individual; or any entity organized or included when it comes to purposes of evading US securities laws and regulations. The definition of “US Person” will not consist of any one 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 who — when present in the United States — is neither (i) a US citizen (including a dual citizen of the US and another country), (ii) a US lawful permanent resident (i.e., “green card holder”), 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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