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Read more » With respect to Investment Advisory Services, 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 danske bank finland agency of a foreign entity located in the US; or a trust of which the trustee kaip namie uzsidirbti pinigu a US Person, unless a non-US Person has or shares investment discretion; or an estate of which danske bank finland 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 Broker-Dealer Services, 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 countryii a US lawful permanent resident i.
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