Define: Country of Nationality

Country of Nationality means the country where a person is considered a national, typically the country where they were born and/or hold citizenship.Seen in 12 SEC filing

Country of Nationality means the country where a person is considered a national, typically the country where they were born and/or hold citizenship.Seen in 12 SEC filing.

Relevant Circumstances

  • When immigration, tax or sanctions rules turn on a person's nationality
  • If KYC checks need to capture country-of-nationality data
  • Where dual nationals require special consideration in the definition

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