Opening the 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 that identifies each person or business that opens an Account. We will ask for the name, address, date of birth, and other information that will allow us to identify the Account Owner. We will also ask for other information related to the business entity. If we are not able to validate the identity or authenticity of the Account Owner or the business entity to our satisfaction, we may not open the Account.
Opening the Account. Procedures for opening the account Opening the first account
Opening the Account. 1.1- Procedures for opening the account
1.2- Restrictions relating to capacity, residence for tax purposes and applicable regulations
Opening the Account. All depositors for the opening of their Savings Account in THE BANK accept and submit to the regulation of the same and accept any change that THE BANK makes in said regulation A natural or legal person may deposit in a Savings Account, who must provide the BANK with the necessary data for identification. The savings accounts to minors will be opened with previous authorization of their legal representatives, authorization that is also required for any withdrawal of funds. Any changes or modifications that occur in the identity, existence or legal structure of the depositor will only be effective when notified in writing to THE BANK. Savings Accounts are subject to certain opening and management requirements for whose purposes THE BANK will be entitled to collect the charges that it establishes at the time of its opening. THE BANK may from time to time and as it deems appropriate to modify the amounts of such fees, which must notify the CLIENT in writing at least 30 days in advance of its application by mail or any other means of communication agreed with THE CLIENT to the address registered in the files of THE BANK or publishing it in the branches. Any new or existing Bank customer that is not handled with a savings account at the time of opening of the account will not be able to opt for the option of a book, it will have to request affiliation to the Online Banking.
Opening the Account. 4.1.1. The Account is opened based on the Account Agreement concluded between the Bank and the Client. The Account Agreement is concluded for an unspecified term.
4.1.2. The Bank opens the Account(s) not later than within 10 (ten) settlement days as of submission by the Client of the documents complying with the requirements established the Bank, which are the basis for identifying the Client and establishing their identity.
4.1.3. The Bank will inform the Client who is a natural person about the non-opening of the Account not later than within 10 (ten) settlement days. There is no obligation to inform about the refusal to open the Account in case of a legal entity.
4.1.4. The Bank will assign a number to the Account at its own discretion. The Bank has the right to change the Account Number unilaterally, giving the Client notice thereof in writing at least 90 (ninety) calendar days in advance.
4.1.5. The Client may request the opening of several Accounts on the basis of the same Account Agreement. A separate Account must be opened for each currency and deposit in order to execute transactions in different currencies and hold deposits.
4.1.6. The Account Agreement will enter into force after the parties have signed the Agreement. If the Agreement is signed electronically, the date the last e-signature was given will be deemed the day the Agreement entered into force.
Opening the Account. Representative will initiate the steps necessary, including receipt of investment funds and other assets, to open the Account. [The initial Account assets are listed on Schedule B]. The Account may be opened with cash, securities, bonds, certificates of deposit and other liquid assets. Once the Account is funded, the Representative will direct the buying and selling of assets.
Opening the Account. According to this agreement, the Custodian Bank consents to open securities account in the name of the Client, through the competent authorities, in order to keep securities owned by the Client, which he owns by buying them or by another legal path, and this shall be after the technical and legal review of Misr company for central clearing, depositary and registry and its acceptance.
Opening the 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 that identifies each person who opens an Account. When you open an Account, the information we request may vary depending on the circumstances, but at a minimum, we may ask for your name, address, date of birth, taxpayer ID number, social security number, and other information that will allow us to identify you. We are also required to verify the information you provide to us. This verification process may require you to provide us with supporting documentation that we deem appropriate. We may also seek to verify the information by other means. We reserve the right to request additional information and/or signatures from you from time to time. If we are not able to validate your identity or authenticity to our satisfaction, we may not open the Account. We may not issue a Card or provide access to the Account if your identity cannot be validated. If you falsify, misrepresent, or fail to provide requested information, we and/or the Bank may refuse to approve your request for the Card, cancel any of your previously issued Card(s), and/or restrict and/or close your Card or Account.
Opening the Account. 1 The Account is opened on the basis of the Account Agreement entered into between the Bank and the Client. The Account Agreement is entered into for an unspecified term.
Opening the Account. The Bank shall open for the Payment Services User the following currency accounts:
