ACCOUNT HOLDER INFORMATION. Account Holder Name: Enter the accounts holder legal name (individual or business name), as reported • to the Internal Revenue Service (IRS).
ACCOUNT HOLDER INFORMATION. Provider/Supplier/Indirect Payment Procedure ( ) Xxxxxx Legal Business Name Chain Organization Name or Home Office Legal Business Name (if different from Chain Organization Name) Account Holder’s Street Address Account Holder’s City Account Xxxxxx’s State Account Holder’s Zip Code Tax Identification Number (TIN) Designate TIN SSN (enrolling as an individual) OR EIN (enrolling as a group/organization/corporation Health Plan HPID IPP Medicare National Provider Identifier (NPI) National Provider Identifier (NPI) National Provider Identifier (NPI) NMNI Identification Number (if issued) NMNI Identifier ( CES ) or Other Entity Identifier (OEID) (CESEntities Only)
ACCOUNT HOLDER INFORMATION. IPP individual practitioner Line 1: Enter the provider’s/supplier’s/indirect payment procedure (NEO) xxxxxx’x legal business name or the name of the physician or individual practitioner, as reported to the Internal Revenue Service (IRS). The account to which Medicare. IPP CP-575 EFT payments made must bear the name of the physician or NOOCRATIC CONTRACTOR , or the legal business name of the person or entity enrolled with WORLD CREDIT.
ACCOUNT HOLDER INFORMATION. First Name↓ Middle Initial↓ Last Name↓ Social Security Number↓ Home Phone↓ Business or Mobile Phone↓ Email Address↓ Date of Birth (MM/DD/YYYY)↓ Mailing Address↓ City↓ State↓ Zip↓ Legal Address (if different from Mailing Address)↓ City↓ State↓ Zip↓ USA Patriot Act, Customer Identification Information Method (choose one) Driver's License Passport State ID Other Government Issued ID Marital Status↓ Dependents↓ # State or country of ID issuance↓ ID No↓ ID Issue Date↓ ID Expiration Date↓ Employment Status: Employed Self Employed Homemaker Student Unemployed Retired Please provide current employment details below (or previous details if unemployed or retired). Employer Name↓ Year Started↓ Occupation↓ Business Nature↓ Employer Address↓ City↓ State↓ Zip↓ Specify primary source of income: Choose from: Investments, Employment Compensation, Inheritance, Social Security, Retirement Plan Payments, Spouse/Parent, Other (Specify) Industry and Other Affilations: Are you, your spouse, or any other immediate family members… Yes No Yes Employed by or associated with the securities industry or a financial services regulator? If yes, specify name of entity: Please also obtain your compliance officer's letter of approval and submit with this application. No An officer, director or 10% (or more) shareholder in a publicly-owned company? Name of company and symbol: Yes What is your title/role?: (10% shareholder, CEO, CFO, COO, Other) No A senior military, governmental or political official in a non-US country? If yes, specifiy country: Initial Funding Source: Specify the initial sounce of funds for this account: Choose from: Investments, Compensation from employment, Retirement Assets, Gift, Donations, Insurance Payout, Inheritance, Social Security Benefits, Legal Settlement, Spouse/Parent, Lottery/Gaming, Business Revenue, Sale of Business or Property, Other (Specify) Clearing, custody or other brokerage services provided by Axos Clearing LLC, Member FINRA and SIPC. Axos Clearing LLC is a subsidiary of Axos Financial, Inc. Trademark(s) belong to their respective owners. pg 1 of 3rev 07/2023 ACCOUNT APPLICATION & AGREEMENT Dividend Instructions: By default, all dividends will remain your brokerage account, and not be reinvested. Alternate (optional) choices are offered below, if desired. Mail check for accumulated cash dividends on a monthly basis Reinvest cash dividends ACH transfer accumulated cash dividends on a quaterly basis Investment Profile: Estimated Annual Income Estimat...
ACCOUNT HOLDER INFORMATION. ● Account Holder Name: FIRST PERSON INC ● Account Holder DBA: FIRST PERSON ● Account Holder Business Address: 600 X XXXXX XXXX XXX 0000 XXXXXXXX XX 00000
ACCOUNT HOLDER INFORMATION. Account Holder Name: Enter the accounts holder legal name (individual or business name), as reported to the Internal Revenue Service (IRS). • DBA Name: Enter the DBA name if applicable. • Street Address: Enter the account holder’s street address. • Enter the account holder’s city, state, and zip code. • Account Holder Tax Identification Number: Enter the tax identification number as reported to the IRS. - If the business is a group, organization or corporation, provide the Federal employer identification number (EIN). - If enrolling as an individual provide your Social Security Number.
ACCOUNT HOLDER INFORMATION. Sección 1 Información del titular de la cuenta If the address you enter in Section 1 differs from that on our records, we will update our record address. / Si la dirección que ingresa en la Sección 1 es diferente a la que aparece en nuestros registros, actualizaremos su dirección en los mismos. First Name/ Nombre Middle/ Segundo nombre Last Name/ Apellido Street Address/ Dirección City/ State/ Ciudad/ Estado Zip Code/ Código postal Social Security Number/ Número de Seguro Social Home / Mobile Telephone Number/ Número de teléfono particular/móvil Section 2 Bank Information / Sección 2 Información del banco Checking Account/ Cuenta corriente Bank Name/ Nombre del banco Routing Number/ Número de enrutamiento Account Number/ Número de cuenta Savings Account/ Cuenta de ahorros You must provide one of the following to confirm your bank account information: • A blank and unsigned check with your name pre-printed on it that has been voided (starter checks are not acceptable); or • A bank letter showing your name and bank details including account number and routing number, must be on bank letterhead. Debe brindar uno de los siguientes documentos para confirmar su información bancaria: • Un cheque en blanco y sin firmar con su nombre preimpreso que ha sido anulado (no se aceptan cheques iniciales); o • Una carta del banco en el que figure su nombre y detalles bancarios, incluidos su número de cuenta y número de enrutamiento; debe estar impresa en papel con membrete del banco. Routing number/ Número de enrutamiento
ACCOUNT HOLDER INFORMATION a. Account Holder Name: CXXXXXX X XXXX
ACCOUNT HOLDER INFORMATION. The accountholder acknowledges that this Authorization is provided for the benefit of the Company and the Bank, and is provided in consideration of the Bank agreeing to process debits against the Tenant’s account in accordance with the rules of the Canadian Payments Association. 1st, 20 . I, the undersigned, hereby authorize TerraCorp Management Inc. to charge to the account named herein, the tenants monthly rental balance* as at the 1st of each month, effective Exact Name/s on Account Address Telephone Number City Province Postal Code *Monthly Rental Balance will include any Rent, Parking, Laundry, Storage charges (if applicable) as well as any current arrears that may be on the tenants account and any charges the tenant adds to their account after this Agreement is signed.
ACCOUNT HOLDER INFORMATION. A. GENERAL INFORMATION Male High school Passport Email address By ticking this box, client confirms that this e-mail will be used for communication between client, private banker and associates - for the purposes that include but are not limited to making bank transaction on client's behalf and sending the client information about the Bank products and services. Time at this address Years Months Status of residence Owner Co-owner Rent Other As per Georgian legislature you're required to confirm below the contact details in case of need to communicate with you on any tax instruction or collection order from relevant authorities of Georgia. Please kindly fill below: Mobile phone number
