U.S. Person/ Indicia
BCR does not provide financial investment services and activities to the U.S. Persons and/or U.S. Indicia listed below.
U.S. Person - meaning, but not limited to, the following persons (natural or legal):
- a U.S. citizen even if they reside outside the U.S. or also hold another citizenship;
- U.S. passport holder;
- a US-born person unless they renounced their citizenship;
- a permanent resident of the United States (e.g. Green Card holder);
- a US entity (incorporated/registered/resident in the US);
US Indicia - meaning, but not limited to, the following indicators that an individual or legal entity may be considered to fall into this category:
- US citizenship or US permanent residence (e.g., Green Card holder);
- US place of birth;
- U.S. address ( home, residence, correspondence, registered office);
- A US telephone number;
- A power of attorney or right of signature granted to a person with a US address.