US Person: Difference between revisions
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Means different things to different people. Even different kinds of U.S, | Means different things to different people. Even different kinds of [[US Attorney]]. Even the ''same'' [[U.S. Attorney]], when holding different {{t|US Securities Regulation}}s in contemplation, or otherwise meditating on the golden mean. | ||
===[[Regulation S]]=== | ===[[Regulation S]]=== | ||
Revision as of 16:19, 14 September 2017
Means different things to different people. Even different kinds of US Attorney. Even the same U.S. Attorney, when holding different US Securities Regulations in contemplation, or otherwise meditating on the golden mean.
Regulation S
For purposes of Regulation S of the 1933 Act, a partnership or corporation is a “U.S. Person” if it is either:
- (i) organized or incorporated under the laws of the United States; or
- (ii) organized or incorporated under the laws of any jurisdiction other than the United States; and, it is formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act of 1933, unless it is organized or incorporated, and owned, by accredited investors (as defined in Regulation D of the 1933 Act) who are not natural persons, estates or trusts.
DON’T YOU WISH YOU’D NEVER ASKED.