DC BANK DISCLOSURE OPENING A PERSONAL DEPOSIT ACCOUNT Sample Clauses

DC BANK DISCLOSURE OPENING A PERSONAL DEPOSIT ACCOUNT. With a DirectCash Bank personal bank account, you’ll have access to over 7,000 DirectCash ATM termi- nals across Canada as well as any ATM anywhere in the world that displays the Cirrus Symbol. Banking with DirectCash Bank means you have instant access to funds directly deposited into your ac- count and the convenience of debit and online purchasing (including bill payment). A DirectCash Bank account is ideal for everyday ATM usage, point-of-sale (debit) and bill payments. There are no holds on direct deposits, no minimum balances required, and no credit checks to acquire an account. DirectCash Bank is a simple and convenient choice to safely deposit and access your funds. Here are some things you will need to know when opening an account. · No minimum deposit is required · Convenient for direct deposit of your pay-cheque · You do not need to be employed, but we are required to ask about your occupation, if any · Your credit history is not a consideration for opening an account · We will need to know your full name · We will need to know your home address, if any · We will need your date of birth · You must be a Canadian resident · You may only open your personal deposit account in Canadian currency · Interest is not paid on any accounts · Deposits can only be made at an authorized Agent location (cash or EFT) · Transaction information will be made available on line at xxx.XXXxxx.xx · DirectCash Bank does not offer overdrafts When you open your personal deposit account, you will be required to present to us two (2) pieces of valid, original and not substantially defaced identification. If the name shown on one of the pieces of identification presented by you differs from the name shown on any other piece of identification presented by you, you are required to provide us with a certificate evidenc- ing the change of name (or a certified copy of that certificate) or other document supporting the change. In some instances, we may need to further investigate and verify the identification and/or information that you have provided prior to opening an account for you. We can refuse your request to open a personal deposit account for certain legal reasons but, if we do, we’ll inform you about this in writing.
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Related to DC BANK DISCLOSURE OPENING A PERSONAL DEPOSIT ACCOUNT

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