Common use of How To Open an Account Clause in Contracts

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.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

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How To Open an Account. You may open an Account by downloading visiting the SellersFi mobile application Program Partner’s website at xxxxxxxxxx.xxx and following the instructions within the applicationthere. 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 ● Hehe, 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.

Appears in 1 contract

Samples: Level Business Deposit Account Agreement

How To Open an Account. You may open an Account by downloading visiting the SellersFi mobile application Program Partner’s website at xxxxx://xxx.xxxxxx.xx/ and following the instructions within the applicationthere. 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 ● Hehe, 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.

Appears in 1 contract

Samples: Account Agreement

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How To Open an Account. You may open an Account by downloading visiting the SellersFi mobile application Program Partner’s website at www. xxxxxxxx.xxx and following the instructions within the applicationthere. 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.

Appears in 1 contract

Samples: Account Agreement

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