Non-U.S. Person definition: Copy, customize, and use instantly
Introduction
The term "Non-U.S. Person" refers to an individual or entity that is not classified as a U.S. person under relevant U.S. laws or regulations. This designation is important in various legal, financial, and compliance contexts, such as securities laws, tax regulations, and cross-border transactions. Below are various examples of how "Non-U.S. Person" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Non-U.S. Person" as foreign entity
This definition ties "Non-U.S. Person" to a foreign entity.
"Non-U.S. Person" means any individual, entity, or organization that is not a resident of the United States or a citizen of the United States for the purposes of tax or other legal matters.
Definition of "Non-U.S. Person" as foreign investor
This definition connects "Non-U.S. Person" to investment contexts.
"Non-U.S. Person" refers to any investor or entity that is not subject to U.S. jurisdiction, including foreign individuals, corporations, or partnerships not organized under U.S. laws.
Definition of "Non-U.S. Person" as foreign natural person
This definition links "Non-U.S. Person" to a natural person context.
"Non-U.S. Person" means any natural person who is not a U.S. citizen or resident alien, and who is not subject to the tax laws of the United States.
Definition of "Non-U.S. Person" as non-resident foreign entity
This definition applies "Non-U.S. Person" to non-resident entities.
"Non-U.S. Person" refers to any legal entity, such as a corporation or partnership, that is not incorporated or organized in the United States or under U.S. law.
Definition of "Non-U.S. Person" as non-citizen
This definition connects "Non-U.S. Person" to non-citizens.
"Non-U.S. Person" means an individual who is not a U.S. citizen or a person with a lawful permanent residence status in the United States.
Definition of "Non-U.S. Person" as non-U.S. government entity
This definition ties "Non-U.S. Person" to government entities.
"Non-U.S. Person" refers to any government, authority, or institution that is not a part of the U.S. government or any governmental body under U.S. jurisdiction.
Definition of "Non-U.S. Person" as foreign corporation
This definition applies "Non-U.S. Person" to corporate entities.
"Non-U.S. Person" means any corporation, partnership, limited liability company, or other entity that is not formed under the laws of the United States or its territories.
Definition of "Non-U.S. Person" as foreign partnership
This definition connects "Non-U.S. Person" to partnerships.
"Non-U.S. Person" refers to any partnership that is not formed under U.S. law and is not a U.S. taxpayer.
Definition of "Non-U.S. Person" as foreign financial institution
This definition ties "Non-U.S. Person" to financial institutions.
"Non-U.S. Person" means any financial institution, such as a bank or investment firm, that is not organized under U.S. law and does not operate within the United States.
Definition of "Non-U.S. Person" as foreign trust
This definition connects "Non-U.S. Person" to trusts.
"Non-U.S. Person" refers to any trust that is not created or governed by the laws of the United States, or does not have U.S. beneficiaries.
Definition of "Non-U.S. Person" as foreign individual
This definition links "Non-U.S. Person" to an individual context.
"Non-U.S. Person" means any individual who is neither a U.S. citizen nor a lawful permanent resident of the United States.
Definition of "Non-U.S. Person" as foreign entity not engaged in U.S. business
This definition connects "Non-U.S. Person" to business activity.
"Non-U.S. Person" refers to any foreign entity that is not engaged in business within the United States or does not derive income from U.S. sources.
Definition of "Non-U.S. Person" as non-U.S. taxpayer
This definition ties "Non-U.S. Person" to tax status.
"Non-U.S. Person" means any individual or entity that is not subject to U.S. tax laws, including foreign taxpayers who do not meet the definition of a U.S. person.
Definition of "Non-U.S. Person" as non-U.S. government
This definition links "Non-U.S. Person" to government entities.
"Non-U.S. Person" refers to any government or government agency that is not part of the United States or subject to U.S. law.
Definition of "Non-U.S. Person" as foreign beneficiary
This definition connects "Non-U.S. Person" to a beneficiary context.
"Non-U.S. Person" means any person who is not a U.S. citizen or resident and who is the recipient of benefits from an international agreement or contract.
Definition of "Non-U.S. Person" as foreign partnership or corporation
This definition applies "Non-U.S. Person" to legal entities.
"Non-U.S. Person" refers to any foreign partnership, limited liability company, or corporation that is not subject to U.S. jurisdiction.
Definition of "Non-U.S. Person" as non-U.S. tax resident
This definition ties "Non-U.S. Person" to tax residency.
"Non-U.S. Person" means any individual or entity that is not a tax resident of the United States under U.S. tax laws.
Definition of "Non-U.S. Person" as foreign trust or estate
This definition connects "Non-U.S. Person" to estates and trusts.
"Non-U.S. Person" refers to any trust, estate, or beneficiary that is not governed by U.S. law or does not have U.S. beneficiaries.
Definition of "Non-U.S. Person" as non-U.S. institution
This definition applies "Non-U.S. Person" to institutions.
"Non-U.S. Person" means any institution, including universities, hospitals, or research organizations, that is not based in the United States or subject to U.S. laws.
Definition of "Non-U.S. Person" as foreign agent
This definition links "Non-U.S. Person" to agents.
"Non-U.S. Person" refers to any individual or entity acting on behalf of a foreign entity or government that is not subject to U.S. laws or regulations.
Definition of "Non-U.S. Person" as foreign broker-dealer
This definition ties "Non-U.S. Person" to financial services.
"Non-U.S. Person" refers to any foreign broker-dealer, investment advisor, or similar financial service provider that is not registered in the U.S. and does not comply with U.S. regulations.
Definition of "Non-U.S. Person" as foreign government agency
This definition connects "Non-U.S. Person" to government agencies.
"Non-U.S. Person" means any agency or subdivision of a foreign government that is not subject to U.S. laws or oversight.
Definition of "Non-U.S. Person" as foreign student
This definition links "Non-U.S. Person" to students.
"Non-U.S. Person" refers to any student who is not a U.S. citizen or permanent resident but is studying in the United States under a visa.
Definition of "Non-U.S. Person" as foreign diplomat
This definition ties "Non-U.S. Person" to diplomats.
"Non-U.S. Person" means any foreign diplomat or consular official who is not a U.S. citizen and represents a foreign government in the U.S.
Definition of "Non-U.S. Person" as non-U.S. company shareholder
This definition applies "Non-U.S. Person" to shareholders.
"Non-U.S. Person" refers to any individual or entity that holds shares in a company but is not a U.S. person for tax or legal purposes.
Definition of "Non-U.S. Person" as non-U.S. beneficiary of financial assets
This definition connects "Non-U.S. Person" to financial beneficiaries.
"Non-U.S. Person" means any individual or entity that is the beneficiary of financial assets or investments that are not subject to U.S. tax jurisdiction.
Definition of "Non-U.S. Person" as foreign supplier
This definition ties "Non-U.S. Person" to suppliers.
"Non-U.S. Person" refers to any supplier, vendor, or manufacturer that operates outside the United States and is not registered under U.S. laws.
Definition of "Non-U.S. Person" as foreign professional
This definition links "Non-U.S. Person" to professionals.
"Non-U.S. Person" means any foreign professional, such as a lawyer, accountant, or consultant, who is not registered or licensed under U.S. laws.
Definition of "Non-U.S. Person" as foreign contractor
This definition connects "Non-U.S. Person" to contractors.
"Non-U.S. Person" refers to any foreign contractor or subcontractor who is not engaged in business within the United States and is not subject to U.S. regulations.
Definition of "Non-U.S. Person" as non-U.S. participant
This definition applies "Non-U.S. Person" to participants.
"Non-U.S. Person" means any individual or entity that participates in an agreement or contract but is not a U.S. person under U.S. laws.
Definition of "Non-U.S. Person" as foreign investor in U.S. markets
This definition ties "Non-U.S. Person" to investments.
"Non-U.S. Person" refers to any individual or entity that invests in U.S. financial markets but is not considered a U.S. person under U.S. tax regulations.
Definition of "Non-U.S. Person" as foreign distributor
This definition connects "Non-U.S. Person" to distributors.
"Non-U.S. Person" means any distributor, reseller, or agent that operates outside of the United States and does not fall under U.S. laws or regulations.
Definition of "Non-U.S. Person" as foreign partner
This definition applies "Non-U.S. Person" to partnerships.
"Non-U.S. Person" refers to any foreign partner in a business or joint venture who is not organized or governed by U.S. law.
Definition of "Non-U.S. Person" as foreign shareholder in a corporation
This definition ties "Non-U.S. Person" to shareholders in corporations.
"Non-U.S. Person" means any individual or entity that holds shares in a corporation but is not a U.S. citizen, resident, or organization formed under U.S. law.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.