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. We may use information from, and share information with, third parties to help us determine if we should open an Account.
Opening the Account. 2.2.1 Procedures for opening the account Opening the first account At the time of opening the first account, the Client and/or his/her legal representatives(s) must substantiate their identity through presentation of an official document bearing their photograph, and their domicile or any other document that the Bank may deem appropriate to ask for. For a non-resident of France for tax purposes requesting to open an account, the Bank shall reserve the right to accept or not accept the identity papers and supporting documentation for residency abroad that are presented. It may also request the production of any documents other than those previously specified (such as certificate of payment of taxes abroad, foreign notice of tax assessment, certificate of residence for tax purposes, etc.) without said list being exhaustive. The Client, and potentially their legal representative(s), must agree to notify the Bank as soon as possible of any change to their personal information, and in particular any change of address, civil status, tax status, legal capacity, matrimonial or residency regime, and to provide substantiating documentation on request.
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. 1.1- Procedures for opening the account Once the contracting parties have signed the application requesting the opening of a f inancial instrument account by the Bank, a f inancial instrument account is opened on the Client’s behalf. Any incomplete application to open an account (absence of signature, missing supporting documents, etc.) shall be rejected. Additionally , the Client may not initiate any transaction bef ore the account has receiv ed the funds and/or financial instruments necessary for its operation. Such opening requires the Client to hav x x xxxx deposit account opened on the Bank’s books, the operating procedures of which are shown in the Agreement signed f or said purpose. This deposit account serves as a linked account and shall record as debits and credits any cash sums resulting f rom transactions carried out on the f inancial instrument account. Furthermore, within the framework of entering into a relationship, the Bank reserves the right to approv e this opening. Subject to the specif ic terms and conditions described hereinafter, said approval shall be deemed to have been given on expiry of a period of seven working days from signature of this Agreement. If it is not approved, the Bank shall notify the Client by post. The f inancial instrument account may be opened in the name of a single person or of sev eral persons in accordance with the rules indicated hereinaf ter. The account holder(s) is/are designated under the specific conditions hereof. Restrictions are possible if co-holders of the account are or become subject to different tax regimes (example: if one of the co-holders is a resident and the other is a non- resident in France f or French tax purposes). In that respect, the Bank draws the attention of co-holders to the fact that changing the residence for tax purposes or capacity of one of them may cause the account to be closed. The Client may initiate transactions as soon as the funds and/or financial instruments necessary for the respective operation of the financial instrument account and related cash account have been credited and/or entered into the accounts. All subsequent financial instrument accounts opened by the Bank in the Client’s name will be gov erned by these terms and conditions, unless specifically stipulated otherwise (particularly if another financial instrument agreement was signed). Furthermore, if the Bank and the Client agree that the Client may access the markets directly , they shall enter into an ...
Opening the Account. Representative will initiate the steps necessary, including receipt of investment funds and other assets, to open an Account. 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. 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. 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 Authorized User who is opening the Account. We may also ask to see a copy of Authorized User’s driver’s license or other identifying documents. In addition, we will ask for other information related to Customer. If we are not able to validate the identity or authenticity of the Authorized User or the Customer to our satisfaction, we may not open the Account. If we are unable to validate the identity of an Authorized User, we may not provide access to the Account. To open an Account, the Authorized User must: ● Be at least 18 years old; ● Be a natural person; ● Be the owner of Customer, which shall be the small- or medium-sized business intended to use the Account; and ● Have a verifiable address in one of the fifty (50) United States or the District of Columbia. Further, each Authorized User may only open Accounts for up to ten (10) or fewer business entities. We may choose to allow you to open Accounts in excess of this limit at our discretion but any such Account opened is subject to closure at any time. The Customer’s business described above may not be a political campaign or related entity. We or Swifter may use information from, and share information with, third parties to help us determine if we should open an Account.
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.
Opening the Account. Article 2 The Bank shall open for the Payment Services User the following currency accounts:
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.
