Non-Reporting Cyprus Financial Institution

Russian translation: кипрское неподотчетное финансовое учреждение

11:25 Dec 13, 2019
English to Russian translations [PRO]
Bus/Financial - Finance (general) / FATCA
English term or phrase: Non-Reporting Cyprus Financial Institution
Non-Reporting Cyprus Financial Institution means any Cyprus Financial Institution, or other Entity resident in Cyprus, that is described in Annex II of the Intergovernmental Agreement between the Republic of Cyprus and the United States as a Non-Reporting Cyprus Financial Institution or that otherwise qualifies as a deemed-compliant FFI or an exempt beneficial owner under relevant U.S. Treasury Regulations in effect on the date of signature of the above Agreement.

(?)Финансовый институт Кипра, не предоставляющий отчетность в налоговое Управление США

Спасибо!
Yuri Larin
Ukraine
Local time: 19:25
Russian translation:кипрское неподотчетное финансовое учреждение
Explanation:
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Note added at 20 мин (2019-12-13 11:45:20 GMT)
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или
Неподотчетное финансовое учреждение Республики Кипр

Неподотчетное финансовое учреждение Республики Казахстан

http://economy.gov.kz/sites/default/files/pages/prilozhenie_...
Selected response from:

Mikhail Zavidin
Ukraine
Local time: 19:25
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4 KudoZ points were awarded for this answer



Summary of answers provided
3кипрское неподотчетное финансовое учреждение
Mikhail Zavidin


  

Answers


14 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
non-reporting cyprus financial institution
кипрское неподотчетное финансовое учреждение


Explanation:
+

--------------------------------------------------
Note added at 20 мин (2019-12-13 11:45:20 GMT)
--------------------------------------------------

или
Неподотчетное финансовое учреждение Республики Кипр

Неподотчетное финансовое учреждение Республики Казахстан

http://economy.gov.kz/sites/default/files/pages/prilozhenie_...

Mikhail Zavidin
Ukraine
Local time: 19:25
Specializes in field
Native speaker of: Native in RussianRussian
PRO pts in category: 398
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