Account Opening Application Form definition

Account Opening Application Form means the application form/questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, his categorization and appropriateness or suitability (as applicable) in accordance with the Applicable Regulations.
Account Opening Application Form means the application form/questionnaire completed by the Client, on-line on the Company’s Website and/or mobile application(s) and/or in hard copy, in order to apply for the Company’s Services under the Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, financial profile and appropriateness in accordance with the Applicable Regulations.
Account Opening Application Form means Our Application Form which You sign to open an Account.

Examples of Account Opening Application Form in a sentence

  • After you fill in and submit the Account Opening Application Form together with all the required identification documentation and Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company.

  • After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company.

  • Account Opening Application Form shall mean the application form/questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and the opening of a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, his categorization and appropriateness or suitability (as applicable) in accordance with the Applicable Regulations.

  • That they have declared in the Account Opening Application Form whether they are a Politically Exposed Person and will notify the Company if at any stage during the course of this Agreement they become a Politically Exposed Person.

  • The categorization shall depend on the information provided by the Client in his Account Opening Application Form and according to the method of categorization as this method is explained under the document titled “Client Categorization Policy”.


More Definitions of Account Opening Application Form

Account Opening Application Form means the Bank’s standard form in use from time to time and described as “New Account Opening Form (Individuals)” or “New Account Opening Form (Corporate Entities)” as applicable, which a prospective Account Holder must complete.
Account Opening Application Form means the form(s) which is required to be completed by the Client and returned to the Company each time the Client apply for a new Service to be provided by the Company to the Client. “帳戶開戶申請表格” 指客戶每次向本公司就申請新服務時所需要填寫並交回本公司之表格。
Account Opening Application Form means the application form/questionnaire completed by the Client, on-line on the Company’s Website and/or mobile application(s) and/or in hard copy, in order to apply for account opening and provision of services by the Company in accordance with this agreement and the applicable regulation.
Account Opening Application Form means the form which information are provided by the Client to RHBIB for the purpose of opening of a Trading Account;
Account Opening Application Form means our Application Form which you sign to open an Account. “Cash Deposit” means a deposit made by cash or electronic transfer.
Account Opening Application Form means an account opening application form signed by both parties. "Insolvent act" has the meaning conferred by article 12.3 (insolvent act). "AEOI Provisions" or "Automated Exchange of Financial Account Data Provisions" means, as intended, any one or more of the following meanings: (i) the United States Overseas Account Tax Compliance Act ;(ii) the Organization for Economic Cooperation and Development (OECD) Standard for the Automatic Exchange of Tax Information on Financial Accounts - Common Filing Guidelines and any relevant guidelines; intergovernmental agreements, treaties, regulations, guidelines, standards or other arrangements between Hong Kong and any other jurisdiction, including any government agency in each relevant jurisdiction; and
Account Opening Application Form means the online form, including the appropriateness test, completed online by the Client on the Company’s website for applying for the Company’s Services under the Agreement. Via the Account Opening Application Form the Company will obtain amongst others the Client’ proof of identity and residence;