Submission of Tax-free Account Opening Application Sample Clauses

Submission of Tax-free Account Opening Application. (1) To receive Special Tax Exemption on Tax-free Accounts, the customer needs to submit to Shinsei Bank the “Issuance Application for Tax-free Treatment Confirmation Form/Tax-free Account Opening Application” (or the “Tax-free Account Opening Application” and other documents designated by Shinsei Bank) pursuant to Article 37-14, Paragraph 5 (i), Paragraph 6, and Paragraph 20 of the Special Measures Act, a copy of a residence certificate, and other documents, (A copy of a residence certificate and other documents need to be submitted only when applying for issuance of tax-free treatment confirmation on or before September 30, 2017.) “Issuance Application for Tax-free Treatment Confirmation Form” (only in instances where a tax-free account is already opened at Shinsei Bank and an “Issuance Application for Tax-free Treatment Confirmation Form” for the account establishing period corresponding to 2018 or thereafter is not submitted to other securities companies or financial institutions) or “Tax-free Account Opening Application” and “Tax-free Treatment Confirmation Form,” “Tax-free Account Closing Notice” or “Account Closing Notice” (if a tax-free account is already opened at Shinsei Bank, in addition to the submission of “Tax-free Account Opening Application” and “Tax-free Treatment Confirmation Form,” based on the provisions of Article 18-12, Paragraph 3 of the Special Measures Act, the customer needs to present to Shinsei Bank the documents in accordance with personal categories specified in each item therein in order to notify the Bank his /her name, date of birth, address, and Individual Number (if the customer falls within the purview of the provisions of Article 25-13, Paragraph 20 of the Special Measures Act, his/her name, date of birth, and address) and thereby undergo personal identity verification as prescribed under the Special Measures Act and other laws and/or regulations. The customer needs to submit the “Tax-free Account Closing Notice” or “Account Closing Notice” between October 1 of the year preceding the year in which the customer wishes to re-open a tax-free account (hereinafter, “the Re-opening Year”) or to re-establish a tax-free management account or a cumulative investment account (hereinafter, “the Re-establishing Year”) and September 30 of the Re-opening Year or Re-establishing Year. If the customer is to submit the “Tax-free Account Closing Notice,” and further if the tax-free management account or the cumulative investment account, ...
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Related to Submission of Tax-free Account Opening Application

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