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.

REPORTS