Opening and Maintaining Your Account Sample Clauses

Opening and Maintaining Your Account a. 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 us to obtain, verify, and record information that identifies each person who opens an Account. What this means for you: when you open an Account, we will ask you for your name, street address, date of birth, phone number, and other information that will allow us to identify you. We may also ask you to see your driver’s license or other identifying documents that will allow us to identify you.
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Opening and Maintaining Your Account. How to Open an Account on page 15
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Opening and Maintaining Your Account. Who May Open an Account on page 15
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Opening and Maintaining Your Account. 3.1. In order to open an account with Pesawise you must be, in respect of a natural person, at least 18 years, and in respect of a legal person have the required information set out in part D of the Application Form. 3.2. You may only open an account by filling out the application form and thereafter, uploading the application form on the Pesawise Website for approval by Pesawise or by means of an electronic application made through the Pesawise Website or through such other means as may be prescribed by Pesawise from time to time. 3.3. By making an application for account opening You hereby authorize Pesawise to: a) collect such information as set out in the Application Form and in our Privacy, Policy as may be required for the purposes of ascertaining the completeness and accuracy of the information contained in Your Application for the opening of Your Account with Pesawise, and b) verify any information submitted by you with the IPRS, the CBK, a registered credit reference bureau and such other third party as may be permitted and/or required by law. 3.4. If Your Application is successful, Pesawise shall proceed to create and account for you and shall notify you by way of email, or text message to the phone number indicated on Your application. 3.5. Your Account shall only be activated by Pesawise upon Your compliance with Pesawise’s KYC and due diligence requirements outlined in the Application Form and Pesawise reserves the right to reject any application which, upon conducting a compliance check in accordance with clause 3.3 of this Agreement, is false, misleading, fictious and/or inaccurate. 3.6. Upon the activation of Your Account, Pesawise shall maintain Your Account subject to the account containing active balances unless such account is either suspended, frozen or terminated in accordance with the terms of this Agreement.
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Opening and Maintaining Your Account 
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Related to Opening and Maintaining Your Account

  • USING YOUR ACCOUNT If you are approved for an account, the Credit Union will establish a line of credit for you. You agree that your credit limit is the maximum amount (purchases, cash advances, finance charges, plus "other charges") which you will have outstanding on your account at any time. Unless disclosed otherwise, the Credit Union will not allow advances over the credit limit. If the Credit Union has a program whereby it allows payment of advances that exceed your credit limit, subject to a fee, the Credit Union will provide you with notice, either orally, in writing, or electronically (notwithstanding the requirements of the paragraph entitled “Statements and Notices”) explaining your right to opt in to the Credit Union’s program whereby it will honor advance requests over the credit limit. In the event you opt in to such a program, you agree to the terms of such a program. You may request an increase in your credit limit only by a method acceptable to the Credit Union. The Credit Union may increase or decrease your credit limit, refuse to make an advance and/or terminate your account at any time for any reason not prohibited by law. If you are permitted to obtain cash advances on your account, we may, from time to time, issue convenience checks to you that may be drawn on your account. Convenience checks may not be used to make a payment on your account balance. If you use a convenience check, it will be posted to your account as a cash advance. We reserve the right to refuse to pay a convenience check drawn on your account for any reason and such refusal shall not constitute wrongful dishonor.

  • Your Account If you use this site, you are responsible for maintaining the confidentiality of your account and password and for restricting access to your computer, and you agree to accept responsibility for all activities that occur under your account or password. You may not assign or otherwise transfer your account to any other person or entity. You acknowledge that ISR is not responsible for third party access to your account that results from theft or misappropriation of your account. ISR and its associates reserve the right to refuse or cancel service, terminate accounts, or remove or edit content in our sole discretion. ISR does not knowingly collect, either online or offline, personal information from persons under the age of thirteen. If you are under 18, you may use xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx only with permission of a parent or guardian. All cancellation or refund requests must be emailed to xxxxx@xxx-xxx.xxx for review. Some items may have a restocking fee, depending on product type and freight considerations. xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx may contain links to other websites ("Linked Sites"). The Linked Sites are not under the control of ISR and ISR is not responsible for the contents of any Linked Site, including without limitation any link contained in a Linked Site, or any changes or updates to a Linked Site. ISR is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by ISR of the site or any association with its operators. Certain services made available via xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx are delivered by third party sites and organizations. By using any product, service or functionality originating from the xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx domain, you hereby acknowledge and consent that ISR may share such information and data with any third party with whom ISR has a contractual relationship to provide the requested product, service or functionality on behalf of xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx users and customers.

  • 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 organizations to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

  • Health Spending Account contributions by the Executive will cease on the Effective Date. The Executive may submit claims against the balance accrued to the Effective Date, until the end of the calendar year in which the Effective Date occurs.

  • Health Spending Account (HSA Wellness Spending Account (WSA)/Registered Retirement Savings Plan (RRSP) utilization rates;

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