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What is an EU entity?

European Union Entity means a Government Entity of the European Union. For the avoidance of doubt, \u201cEuropean Union Entity\u201d means a supranational Government Entity and not a Government Entity of any member State of the European Union.

What is legal entity example?

Some examples of legal entities include: Corporations: The most common type of U.S. corporation is a C-Corporation. C-Corporations offer liability protection, meaning the business owners' assets are not at risk. The downsides of corporations include heightened regulations and increased tax rates.

What does legal entity file mean?

1.1 What is the Legal Entities File (LEF) ? The is a descriptive file containing all information relating to companies or persons having financial dealings Legal Entities File (LEF) with the European Commission. It comprises all third parties the Commission has contractual or financial relations with.

What is a financial identification form?

FIF is a Financial Identification Form stating: \u2013 banking details of the applicant such as account name, IBAN/account number, currency, BIC/SWIFT code, bank name and address. \u2013 account holder's data as declared to the bank, account holder, street & number, town/city postcode.