Common Contracts
1 similar Account Opening Agreement contracts
CONDITIONAL ACCOUNT OPENING AGREEMENT - ENTITYAccount Opening Agreement • December 31st, 2014
……………………………………………………………………………………………………… (name of “the Entity”) have been advised by NCB1 that pursuant to their obligations under the United States of America’s Foreign Account Tax Compliance Act (FATCA) and the local government’s Inter-Governmental Agreement with the Government of United States of America, certain information and/or documentation are required of the Entity by NCB to open a new account and/or update our existing account(s) with them. The required information and/documentation detailed below has/have not been provided by us.
