Specific characteristics. 2.1 The accountholder authorizes the Bank to debit against the account any sum of money the accountholder, for any reason, due the Bank at any time or may contract with the Bank in the future. From a debit made the concepts mentioned, the Bank shall not incur any responsibility for the return of bills, for insufficient balance resulting from such liability.
Specific characteristics. For accounts opened in the United States, the bank account number must be made up of the “ABA” code – or the bank’s routing code (9 characters) + account number • For accounts opened in Australia, the bank account number must be made up of the BSB code (6 characters) + account number (6 to 9 characters) • For accounts opened in Canada, the bank account number must be made up of the bank code (3 characters) + the bank branch code (5 characters) + account number. Changes in the name of the legal entity, its postal address, the address of its registered office or its legal nature One of the supporting documents listed below, depending on the legal entity’s legal status. Trading Companies or Civil Companies • In France: extract from the official register (such as the K-bis) or extract from the Official journal. • Outside France: certificate of registration/extract from the official or original certified register/signed legal documents necessary for the creation of a legal entity in the geographical area and/or the operating status of the account holder. • the articles of association of the legal entity. Non-profit organisations • In France for an association: extract from the Official Journal attesting to its declaration in the prefecture. • In France for a public utility association or foundation: copy of the decree in the Council of State recognising the public interest. • Outside France: certificate of registration/extract from the official or original certified register/signed legal documents necessary for the creation of a legal entity in the geographical area and/or the operating status of the account holder. • the articles of association of the legal entity. Investment fund • In the case of a SICAV in France: extract from the official register (such as K-bis). • Other Investment Funds and Investment Funds outside France: registration certificate / extract from the official register. Limited Partnerships • certified trade register. Trusts • trust agreement. • extract from the Official Journal of the law (for trusts established by law). Authorities and public bodies • a certificate of registration. • extract from the Official register (for foreigners, extract from the website of the Ministry of Foreign Affairs). • the articles of association of the legal entity. Change of representative(s) of the Legal Entity Or change of persons authorised to operate the securities account All documents proving the identity of the representative(s) authorised to operate ...
Specific characteristics relating to orders placed on the Planetshares website When entering a stock exchange order on the Planetshares website, the shareholder has the possibility of tracking its progress on that same website. For any online sell order, the shareholder first makes sure that their bank identity details (RIB, RICE, RIP or IBAN) are up to date on the Planetshares website.
Specific characteristics. For accounts opened in the United States, the bank account number must be made up of the “ABA” code – or routing number – of your bank (9 characters) + account number • For accounts opened in Australia, the bank account number must be made up of the BSB code (6 characters) + account number (6 to 9 characters) • For accounts opened in Canada, the bank account number must be made up of your bank code (3 characters) + your branch code (5 characters) + your account number
