How To Open an Account Sample Clauses

How To Open an Account. You may open an Account by downloading the SellersFi mobile application and following the instructions within the application. Each person completing the Account opening process or otherwise completing any Account opening requirements represents and warrants that he, she or they: ● Are authorized to execute all documents or otherwise complete our requirements in his, her or their stated capacity; ● Have furnished all documents or other information necessary to demonstrate that authority; ● Will furnish other documents and complete other requirements as we may request him, her, or them; ● Certify that, to the best of his, her or their knowledge, all information provided to us, including information concerning beneficial owners, is complete and correct; and ● He, she, or they have read this Agreement and agree to be bound by and comply with its terms. We may refuse to recognize any resolution or document affecting the Account that appears to us to be incomplete, improperly executed, or fraudulent. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account, including any Authorized Users who may access an Account. This means that when you open an Account, we will ask for information that allows us to identify you, including your name, legal address, date of birth, Social Security Number or Tax Identification Number, and other information that will allow us to identify you. We also may ask for a driver’s license or other identifying documents for your business, Authorized Users, account owners, and your officers, directors, beneficial owners, controlling shareholders and others.
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How To Open an Account. You may open an Account by visiting the Program Partner’s website at xxxxx://xxx.xxxxxxxx.xx and following the instructions there. You may also open an Account by downloading the Highbeam mobile application and following the instructions within the application. Each person completing the Account opening process or otherwise completing any Account opening requirements represents and warrants that he, she or they: ● Are authorized to execute all documents or otherwise complete our requirements in his, her or their stated capacity; ● Have furnished all documents or other information necessary to demonstrate that authority; ● Will furnish other documents and complete other requirements as we may request him, her, or them; ● Certify that, to the best of his, her or their knowledge, all information provided to us, including information concerning beneficial owners, is complete and correct; and ● he, she, or they have read this Agreement and agree to be bound by and comply with its terms. We may refuse to recognize any resolution or document affecting the Account that appears to us to be incomplete, improperly executed, or fraudulent. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account, including any Authorized Users who may access an Account. This means that when you open an Account, we will ask for information that allows us to identify you, including your name, legal address, date of birth, Social Security Number or Tax Identification Number, and other information that will allow us to identify you. We also may ask for a driver’s license or other identifying documents for your business, Authorized Users, account owners, and your officers, directors, beneficial owners, controlling shareholders and others.
Sample 1Sample 2See All (4)
How To Open an Account. Any person may open a Xxxxx Account by downloading the Xxxxx mobile application from the Apple App Store or Google Play Store and following the instructions within the application. Any person completing the Account opening process or otherwise completing any Account opening requirements represents and agrees that they: ● Are fully authorized to execute all documents or otherwise complete our requirements in their stated capacity; ● Have furnished all documents or other information necessary to demonstrate that authority; ● Will furnish other documents and complete other requirements as we may request them; and ● Certify that, to the best of his or her knowledge, all information provided to us, including information concerning beneficial owners, is complete and correct. We may refuse to recognize any resolution affecting the Account that appears to us to be incomplete or improperly executed. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account. This means that when you open an Account, we will ask for information that allows us to identify you. We may also ask for a driver’s license or other identifying documents for your business, Authorized Users, account owners, and your officers, directors, beneficial owners, controlling shareholders and others.
Sample 1
How To Open an Account. You can open an Account by (1) accessing Tribevest’s website and creating a Tribevest profile with Tribevest; (2) joining an “active tribe” via the online platform or mobile application; and (3) completing any additional steps requested within the online platform or mobile application. You will be permitted to open an Account for each “active tribe” to which you belong via your Tribevest account. Any person completing the Account opening process or otherwise completing any Account opening requirements represents and agrees that they: ● Are fully authorized to execute all documents or otherwise complete our requirements in their stated capacity ● Have furnished all documents or other information necessary to demonstrate that authority ● Will furnish other documents and complete other requirements as we may request them ● Certify that, to the best of his or her knowledge, all information provided to us, including information concerning beneficial owners, is complete and correct We may refuse to recognize any resolution affecting the Account that appears to us to be incomplete or improperly executed. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account. This means that when you open an Account, we will ask for information that allows us to identify you. We may also ask for a driver’s license or other identifying documents for your business, Authorized Users, account owners, and your officers, directors, beneficial owners, controlling shareholders and others.
Sample 1
How To Open an Account. You can open an Account by (1) accessing Tribevest’s website and creating a Tribevest profile with Tribevest; (2) joining an “active tribe” via the online platform or mobile application; and (3) completing any additional steps requested within the online platform or mobile application. You will be permitted to open an Account for each “active tribe” to which you belong via your Tribevest account. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account, including any Authorized Users who may access an Account. This means that when you open an Account, we will ask for your name, street address, Social Security Number or Tax Identification Number, date of birth and other information that will allow us to identify you. We may also ask to see identifying documents, such as a driver’s license.
Sample 1
How To Open an Account. You may open an Account by following the instructions in the “How To Open an Account” section of the Disclosures. Each person completing the Account opening process or any Account opening requirements represents and warrants that he, she, or they: ▪ Has received a copy of this Agreement and agrees to be bound by and comply with it. ▪ Is/are authorized to execute all documents or otherwise complete our requirements in his, her, or their stated capacity; ▪ Has/have furnished all documents or other information necessary to demonstrate that authority; ▪ Will furnish other documents and complete other requirements as we may request of him, her, or them; ▪ Certifies that, to the best of his, her, or their knowledge, all information provided to us is complete and correct; and ▪ Has/have read this Agreement and agree to be bound by and comply with its terms. We may refuse to recognize any document affecting the Account that appears to us to be incomplete, improperly executed, or fraudulent. Important information about procedures for opening a new Account: To help the government fight the funding of terrorism and money laundering, federal law requires all financial institutions to obtain, verify and record information identifying each person who opens an Account, or establishes a customer relationship with us. This means that when you open an Account, we will ask for information that allows us to identify you, including your name, legal address, Social Security Number or Tax Identification Number, date of birth, and other information that will allow us to identify you. We may also ask to see your identifying documents, such as a driver’s license or passport. You agree to provide such documents promptly upon request and that you may not be permitted to open an Account if you do not provide such documentation. We may also ask for additional information and documents to help us verify your identity after an Account has been opened for you. You agree to provide any such information or documents promptly upon request and that we may close your Account if you fail to do so.
Sample 1
How To Open an Account. You may open an Account by visiting the Program Partner’s website at xxxxx://xxx.xxxxxxxx.xx and following the instructions there. You may also open an Account by downloading the Highbeam mobile application and following the instructions within the application. Each person completing the Account opening process or otherwise completing any Account opening requirements represents and warrants that he, she or they: ● Are authorized to execute all documents or otherwise complete our requirements in his, her or their stated capacity; ● Have furnished all documents or other information necessary to demonstrate that authority; ● Will furnish other documents and complete other requirements as we may request him, her, or them; ● Certify that, to the best of his, her or their knowledge, all information provided to us, including information concerning beneficial owners, is complete and correct; and ● he, she, or they have read this Agreement and agree to be bound by and comply with its terms. We may refuse to recognize any resolution or document affecting the Account that appears to us to be incomplete, improperly executed, or fraudulent.
Sample 1
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How To Open an Account. You may open an Account with the Bank by accessing the Liferaft platform at xxx.xxxxxxxx.xx/xxxxx/xxx, and following the instructions on the website. Important information about procedures for opening a new Account: 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 identifying each person who opens an Account, including any Authorized Users who may access an Account. This means that when you open an Account, we will ask for your name, street address, Social Security Number or Tax Identification Number, date of birth and other information that will allow us to identify you. We may also ask to see identifying documents, such as a driver’s license.
Sample 1

Related to How To Open an Account

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  • Accounts Carried as Clearing Broker The Customer understands that you are carrying the accounts of the Customer as clearing broker by arrangement with the Customer's Introducing Broker through whose courtesy the account of the Customer has been introduced to you. Until receipt from the Customer of written notice to the contrary, you may accept from and rely upon the Customer’s Introducing Broker for (a) orders for the purchase or sale in said account of securities and other property, and (b) any other instructions concerning the Customer's accounts. The Customer represents that the Customer understands that you act only to clear trades introduced by the Customer's Introducing Broker and to effect other back office functions for the Customer's introducing broker. The Customer confirms to you that the Customer is relying for any advice concerning the Customer's accounts solely on the Customer's Introducing Broker. The Customer understands that all representatives, employees and other agents with whom the Customer communicates concerning the Customer's account are agents of the Introducing Broker, and not your representatives, employees or other agents and the Customer will in no way hold you liable for any trading losses that the Customer may incur. The Customer understands that you are not a principal of or partner with, and do not control in any way, the Introducing Broker or its representatives, employees or other agents. The Customer understands that you will not review the Customer's accounts and will have no responsibility for trades made in the Customer's accounts. You shall not be responsible or liable for any acts or omissions of the Introducing Broker or its representatives, employees or other agents. Notwithstanding the foregoing, in the event that the Customer initiates a claim against you in your capacity as clearing broker and does not prevail, the Customer shall be responsible for the costs and expenses associated with your defense of such claim. The Customer understands you shall be entitled to exercise and enforce directly against the Customer all rights granted to the Introducing Broker.

  • Obligation to Provide State Access to Grant Records The Grantee must make all grant records of expenditures, copies of reports, books, and related documentation available to the Division or a duly authorized representative of the State of Florida for inspection at reasonable times for the purpose of making audits, examinations, excerpts and transcripts.

  • HHS Single Audit Unit will notify Grantee to complete the Single Audit Determination Form If Grantee fails to complete the form within thirty (30) calendar days after receipt of notice, Grantee maybe subject to sanctions and remedies for non-compliance.

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