Summary

This text defines “U.S. person” for legal purposes, outlining several categories of individuals and entities considered a U.S. person. These include:

* Natural persons residing in the United States.
* U.S.-organized partnerships and corporations.
* Estates and trusts with U.S. executors/administrators or trustees.
* Foreign entities with U.S. agencies or branches.
* Certain non-discretionary and discretionary accounts (excluding those held by fiduciaries for U.S. persons).
* Partnerships and corporations formed under foreign laws or by U.S. persons for unregistered security investments (unless owned by accredited non-natural person investors).
* Large corporations (with share capital or net assets of $500,000 or $5 million respectively, depending on membership).
* Unincorporated associations and partnerships with $5 million in net assets.
* Trustees of high-value trusts (where trust assets exceed $10 million or have done so recently).
* Individuals acting as directors, officers, or employees of entities within the defined categories while involved in investment activities.

Title

Institutional Digital Asset Investment | XBTO

Description

XBTO is a trusted leader in Institutional Digital Asset Investment. Explore expert solutions in Digital Asset Management and Crypto Market Making.

Keywords

assets, more, person, asset, custody, investment, site, market, trading, bermuda, services, trust, terms, business, management, information, individual

NS Lookup

A 198.202.211.1

Dates

Created 2026-03-09

Updated 2026-03-09

Summarized 2026-03-10