Account Opening Information. For accounts opened in the US, to help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) authorized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identifying documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason. We and our affiliates will not be responsible for any losses or damages (including, but not limited to, lost opportunities) resulting from any failure to provide or verify this information, or from any restriction placed on, or closing of, your Account. Any information you provide to us may be shared with our affiliates and third parties for the purpose of validating your identity, and may be shared for other purposes in accordance with our Privacy Policy. Any information you give to us may be subject to verification, and you authorize us and our affiliates to obtain a credit report about you at any time. On written request, you will be provided the name and address of the credit reporting agency used. Our Advisory Services are not available to foreign investors. In order to open an Account, you must: (1) be a U.S. person (including a U.S. resident alien), (2) have a valid U.S. permanent (no PO Box) mailing address (with the exception of U.S. military personnel residing outside the U.S. with Army Post Office (APO) or Fleet Post Office (FPO) addresses), and (3) have a valid U.S. taxpayer identification number.
Account Opening Information. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE UNITED STATES AND/OR FOR NON-U.S. ACCOUNTS: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
Account Opening Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties. Upon execution of this Agreement, each party shall provide the Escrow Agent with a fully executed W-8 or W-9 Internal Revenue Service form, which shall include their Tax Identification Number (TIN) as assigned by the Internal Revenue Service.
Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) autho- rized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identify- ing documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason. We and our affiliates will not be responsible for any losses or damages (including, but not limited to, lost opportunities) resulting from any failure to provide or verify this information, or from any restriction placed on, or closing of, your Account. Any information you provide to us may be shared with our affiliates and third parties for the purpose of validating your identity, and may be shared for other purposes in accordance with our Privacy Policy. Any information you give us may be subject to verification, and you authorize us and our affiliates to obtain a credit report about you at any time. On written request, you will be provided the name and address of the credit reporting agency used. Our Advisory Services are not available to foreign investors. In order to open an account, you must: (1) be a U.S. person (including a U.S. resident alien), (2) have a valid U.S. permanent (no P.O. Box) mailing address (with the exception of U.S. military personnel residing outside the U.S. with Army Post Office (APO) or Fleet Post Office (FPO) addresses), and (3) have a valid U.S. taxpayer identification number. If you or another individual associated with your Account resides outside the U.S. and you have an existing relationship with Fidelity, Fidelity may at any time in its sole discre- tion terminate that relationship, or modify your rights to access any or all account features, products or services. By opening and maintaining an account with Fidelity, you acknowledge that Fidelity does not solicit offers to buy or sell securities, or any other product or service, or offer invest- ment advice, to any person in any jurisdiction where such offer, solicitation purchase or sale would be unlawful under the laws of such jurisdiction.
Account Opening Information. To assist the government in preventing the funding of terrorism and money laundering activities, pursuant to federal law the Escrow Agent is required to obtain, verify and record certain information that identifies each person or entity opening an escrow account. As such, concurrently with the execution of this Agreement, each of the Company, the Sellers' Representative, the Sellers, and Buyer shall provide any information requested by the Escrow Agent that will allow the Escrow Agent to identify each of the parties to this Agreement.
Account Opening Information. With respect to accounts opened in the United States of America, to help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. Prior to the escrow account opening, the Escrow Agent shall require, and Buyer and Sellers each agree to provide, certain information required by law for identification purposes.
Account Opening Information. 2.1.1 In opening the personal bank account, Party A shall apply for account opening to Party B, provide the original legal and valid identification documents, registered mobile phone number with real name and other personal identity information (including but not limited to nationality, occupation, place of residence or workplace address, contact information, ethnicity and tax resident identity information, etc.) as per requirements of the regulatory department and accept review of Party B.
Account Opening Information. In order to assist the United States government to prohibit the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, in order to establish the Escrow Fund, the Escrow Agent will ask for information that will allow the Escrow Agent to identify all relevant parties.
Account Opening Information. Section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”) requires the Escrow Agent to implement reasonable procedures to verify the identity of any person that opens a new account with it. Accordingly, the parties acknowledge that Section 326 of the USA PATRIOT Act and the Escrow Agent’s identity verification procedures require the Escrow Agent to obtain information which may be used to confirm the parties identity including without limitation name, address and organizational documents (“identifying information”). The parties agree to provide the Escrow Agent with and consent to the Escrow Agent obtaining from third parties any such identifying information required as a condition of opening an account with or using any service provided by the Escrow Agent.
