Comment on "US Person": is a red flag for financial institutions in Europe

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mcv@lemmy.zip ⁨2⁩ ⁨days⁩ ago

The rule is not just for US citizens, but for a specific category called “US Person”, which is broader, and I think it includes anyone with any tie to the US. I believe having American parents, having had US citizenship even if you renounced it, or having had a greencard, also count. Though I don’t know the exact rules.

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