Account Opening and Maintenance. You may open certain types of accounts, apply for loans, and perform a variety of account and card maintenance functions through Online Services. Any account maintenance performed online is binding on you until you revise or reverse your updates using one of the channels provided.
Account Opening and Maintenance. 3.1. The following conditions must be met before opening an M-PESA account in your name:
3.1.1 You must be at least 18 years old with capacity to enter into contracts.
3.1.2 You must have an M-PESA enabled SIM card through which you may access the M-PESA services. If your SIM card is not M-PESA enabled, you may swap it at a nominal fee for one that is M-PESA enabled.
3.1.3 You must complete the Registration Form and submit it when duly completed and signed by you. For the avoidance of doubt a completed Registration Form shall bear your name as it appears on your ID and such other information as may be required.
3.1.4 You must provide sufficient proof of identification (ID). For the purpose of this agreement, sufficient proof of (ID) shall be an original national or military ID card if you are a Kenyan national; and original Alien Certificate, Diplomatic ID or Passport if you are a foreign national. Copies of the ID provided may be retained by the Cash Merchant facilitating your registration.
3.1.5 You must not provide any false, inaccurate, incomplete or misleading information.
3.2. Notwithstanding the generality of the foregoing, a person with Parental Authority may open and maintain an account in their name for and on behalf of a minor. For purposes of this agreement, a person with Parental Authority shall include the birth parents of a minor, legal guardian, school-master or other person who can demonstrate legitimate authority over the minor’s affairs.
3.3. You are responsible for ensuring that your registration details are maintained up to date.
3.4. Safaricom may reject your application at its discretion if any of the account opening requirements are not met or if you fail to provide us with satisfactory proof of identification.
3.5. Safaricom reserves the right to request further information pertaining to your account at any time failure to which may result in limitation on usage of the M-PESA Service, suspension or termination of the account.
3.6. You must not maintain more than two M-PESA Accounts. If at the time of commencement of these Terms and Conditions you maintain more than two or more M-PESA account, Safaricom shall reserve the right to migrate one account to the next tier requiring enhanced due diligence (including the submission by you of additional documentation as may be required) and may require you to close off any extra accounts.
3.7. The account remaining on the first tier shall be limited to such annual Transaction limits as Safar...
Account Opening and Maintenance. 2.1 The Bank is not obliged to open or maintain any account for the Client unless it has received in a form and substance satisfactory to it, a completed Mandate and other appropriate account opening documentation completed by or on behalf of the Client and such other financial or other information as the Bank may require from time to time.
2.2 The Client will ensure that all necessary authorisations, consents and licences will be obtained prior to the Client signing or executing any Bank forms or documentation or entering into any transactions with the Bank.
2.3 Depending on the Service provided by the Bank, the Client agrees that it shall from time to time at the request of the Bank do all such things and execute and deliver all such transfers, notices and any other documents (including, without limitation the Custody and Dealing Agreement in the form set out in Schedule 1 of the Terms), as the Bank may consider necessary or desirable.
2.4 The Bank may refuse to open an account and/or accept a deposit without giving any reason.
2.5 If the credit balance and/or the value of any property of the Client on any Account falls below a minimum amount as set by the Bank from time to time, the Bank may, at its discretion, levy a maintenance fee at such rate to be determined at the Bank’s discretion, and may debit such fee to the Account.
2.6 In respect of Accounts, Call Accounts, Fixed Deposits and Notice Accounts minimum and maximum deposits may apply.
Account Opening and Maintenance. 3.1 The required documentation for opening an Account may be found on Tradeview's website: xxx.xxxxxxxxx.xx. You agree to inform us of any material changes in your personal information provided to us in connection with opening your Account as soon as you become aware of the changes. Should you not know whether a change is "material", you agree to contact our compliance department for clarification by sending a query to xxxxxxxxxx@xxxxxxxxx.xx.
3.2 We may refuse to open or keep open your account in our sole discretion, without having to give reasons, including in (but not limited to) circumstances where, in our opinion, opening and/or maintaining the Account may result in a breach of any applicable rule, regulation or law; or any information and/or documents received in connection with the account are inadequate, insufficient, incomplete, not valid or effective, or contradictory.
3.3 When providing any component of the Service, as further set forth below, involving the receipt of and/or transmission of orders or otherwise providing a benefit to you, Tradeview determines whether the Services are appropriate for you based on information you provided or is otherwise provided to or obtained by us regarding your trading/investment knowledge and experience. Should we determine that the Services are not appropriate for you, we will warn you (this may be done by means of the Additional Risk Disclosure Statement). Should you elect not to provide the requested information, or in the case where you provide insufficient information, we will advise you that your decision will not permit us to assess whether the Services are appropriate for you and, consequently, we may also provide the Services if and when you submit a specific written request for the Services in the format determined by us. If you are classified as a Professional Client or Eligible Counterparty pursuant to paragraph 5 hereof, we will assume that you have the requisite experience and knowledge to understand and appreciate the risks involved in relation to the Transactions and Instruments for which you are classified as a Professional Client.
3.4 Upon acceptance of your account application, Tradeview will open and maintain your Account for the purpose of entering into Contracts, engaging in Transactions and providing such other Services as provided for in this Agreement.
3.5 We may accept, in our discretion, to open and operate one or more additional Accounts if requested in the manner determined by us f...
Account Opening and Maintenance. 2.2.1. Under this Agreement, the Account may be set up in response to Customer’s Application. The Account will be denominated and transactions through the Account will be conducted only in Bank’s functional currencies (as specified in the Fee Schedule) in which Bank conducts payment transactions.
2.2.2. Originally, the Account is set up in the initial currencies as indicated by Customer. Any other currency (Bank’s functional currency) will be set automatically as soon as the funds denominated in the respective foreign currency are credited to the Account.
Account Opening and Maintenance. 6.1. The necessary documentation for opening an Account can be found on the Z Forex website: xxxxx://xxxxxx.xxx/. You agree to promptly notify us of any significant changes in your personal information provided to us during the Account opening process. If you are unsure whether a change is considered "significant," you agree to contact our compliance department for clarification by sending an inquiry to xxxx@xxxxxx.xxx.
Account Opening and Maintenance. The following conditions must be met before opening an account in your name:
1. You must be a bonafide member of the community and recognised as such by community-elected Elders.
Account Opening and Maintenance a. Account Opening
(1) You must register in accordance with these Terms and Conditions to open and be given access to a PDAX Account. PDAX shall make its electronic platform available for User on-boarding at all times of the day, including for account creation, activation, customer risk appetite assessment, and KYC document uploads.
(2) Based on your answers to the customer risk appetite assessment, you may be restricted as to the type of Services you can access and your PDAX Account tier level.
(3) However, the upgrading of limits or further verification are to be done during regular business hours.
(4) You further understand and agree that to transact, buy, and/or sell Digital Assets through the PDAX Platform, you shall: undergo identity verification, provide KYC information through a questionnaire, provide documentary proof to validate KYC information that you provided, as may be requested by PDAX, and complete a customer risk appetite assessment. You also authorize PDAX to make necessary inquiries to validate the information you provided.
(5) You are required to disclose your citizenship. You understand and agree that if you are not a Filipino citizen, you may be subject to additional requirements pursuant to PDAX’s KYC program and procedures. If you are a citizen of the United States of America, you are required to make all necessary and applicable disclosures, including those related to the Foreign Account Tax Compliance Act (FATCA).
(6) You understand and agree that you may be subject to enhanced due diligence due to multiple factors, such as, but not limited to, your risk profile, unusual behavior, activities or transactions undertaken in relation to or through the use of your PDAX Account. If you are subject to enhanced due diligence, you may be invited to attend a call, an online due diligence session or be required to provide additional documentation and information which may include: (i) supporting information on the nature of the underlying business relationship, source of funds, or source of wealth; (ii) the reasons for intended or performed transactions; (iii) the entities where you have interest, or otherwise service as director, officer, or authorized signatory; (iv) a list of banks where you are maintaining accounts; and (v) such other relevant publicly available information. Should the PDAX Account subject to enhanced due diligence pertain to a legal entity: (i) bank references; and (ii) personal details pertaining to the primary officer...
