Account Opening Agreement Sample Contracts

Opening Account Agreement (Version 2024)
Account Opening Agreement • August 21st, 2024
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Account Opening Agreement 1
Account Opening Agreement • May 30th, 2022
TERMS AND CONDITIONS
Account Opening Agreement • April 11th, 2024 • Hong Kong

China Galaxy International Securities (Hong Kong) Co., Limited is licensed with Securities and Futures Commission for Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) (CE No. AXM459).

T +44 (0) 20 80641038
Account Opening Agreement • January 4th, 2023
PERSONAL ACCOUNTS TERMS OF BUSINESS: ACCOUNT OPENING AGREEMENT
Account Opening Agreement • April 19th, 2024 • England and Wales

Thank you for choosing Castle Community Bank (“CCB”). CCB is the trading name of North Edinburgh and Castle Credit Union Ltd, a registered society under the Co-operative and Community Benefit Societies Act 2014 with registration number 019CUS. CCB is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under firm reference number 213877. CCB’s registered office is at 49 Great Junction Street, Edinburgh, EH6 5HX.

ACCOUNT OPENING AGREEMENT 3
Account Opening Agreement • August 8th, 2023
ACCOUNT OPENING AGREEMENT – ONLINE TRADING
Account Opening Agreement • February 3rd, 2022
Contract
Account Opening Agreement • August 7th, 2023
ACCOUNT OPENING AGREEMENT - INDIVIDUAL
Account Opening Agreement • May 18th, 2023

Name: ID Number/ Passport No.: Issuing Date: / / Expiry Date: / / Issuing Place: Date of Birth: / / Citizenship: Source of Income: Educational level: Primary Intermediate High school Diploma Bachelor Postgraduate Residence Address:(national address if the customer is resident of the Kingdom) Address for Correspondence: P.O.Box: City: Country: Home Telephone: Mobile: Email: Language of correspondence: Anticipated Volume (Amount Allocated for Investment):

ACCOUNT OPENING AGREEMENT 1
Account Opening Agreement • March 27th, 2023
AGREEMENT BETWEEN THE DEPOSITORY PARTICIPANT AND THE PERSON SEEKING TO OPEN AN ACCOUNT WITH THE DEPOSITORY PARTICIPANT
Account Opening Agreement • January 28th, 2022

This agreement made and entered into this ______________day of_______between________________situated at_____________________________ (hereinafter called the Client) and_____________________________ situated at ____________________________(hereinafter called the Depository Participant).

Account Opening Agreement
Account Opening Agreement • April 17th, 2023

The Agreement Summary This Account Opening Agreement (this “ Agreement”) constitutes a legal agreement between you and StashAway Asset Management (Thailand) Co., Ltd. (Company Registered No. 0105562135522) (“StashAway Thailand”). In order to use our Services (as defined below) you must agree to the terms of this Agreement that are set out below. By electronically accepting or acknowledging this Agreement, using our Services or signing up for an Account with StashAway Thailand, you represent and undertake, and are deemed to have read and accepted this Agreement in respect of engaging us to provide the Services to you. This column on the left sets out the Agreement between you and StashAway Thailand (i.e. us). Before using any of our Services, you must agree to the terms of the Agreement.This Summary in this right column provides short explanation of the Agreement.This is not legally binding and not comprehensive, and you are encouraged to read and understand the Agreement.If there are a

Private Islamic Account Opening Agreement Terms and Conditions
Account Opening Agreement • November 21st, 2019

Whereas, the customer desires to open a relationship w ith Banque Saudi Fransi for the purposes to take advantage of any of the services offered by the Bank, subject to the follow ing terms and conditions as stipulated in this Agreement. This Agreement shall be governed by the law s and regulations prevailing in the Kingdom of Saudi Arabia, the law s of any jurisdiction w here a specific banking transaction takes place, in consistency w ith Islamic Shariah. The customer confirms that all information the customer has provided is true and correct.

Account Opening Agreement
Account Opening Agreement • September 8th, 2022
إتفاقية فتح حسابات الأفراد – الأصالة Account Opening Agreement - Asalah
Account Opening Agreement • September 12th, 2017

I/We, the undersigned, do hereby acknowledge that the laws and regulations in force do not prohibit dealing with me/us, and that all the information and data provided by me/us here are accurate, true and reliable. I/We have received, read and understood the terms, conditions and provisions relating to account opening and banking transactions. Also, I/We acknowledge that all the information contained in the account opening application as well in the document attached to this declaration is accurate and correct information. بهذا أقر بأن الأنظمة والقوانين لا تمنع من التعامل معي، وأن كافة المعلومات والبيانات التي أعطيتها دقيقة وصحيحة وموثوقة، وأنني قد استلمت و قرأت وفهمت الشروط والأحكام والنصوص الخاصة بفتح الحساب والتعاملات البنكية. وأشهد بأن كافة المعلومات الواردة في طلب فتح الحساب وحسب المستند المرفق إلى هذا الإقرار كما وفي طلب فتح الحساب/الحسابات هي معلومات دقيقة وصحيحة.

TERMS AND CONDITIONS
Account Opening Agreement • July 30th, 2020 • Hong Kong

China Galaxy International Securities (Hong Kong) Co., Limited is licensed with Securities and Futures Commission for Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) (CE No. AXM459).

CMB International Securities Limited招銀國際證券有限公司 Account Opening Agreement- Institutional Professional Investor專業投資者(機構)開戶協議
Account Opening Agreement • March 7th, 2018 • Hong Kong

This agreement is made up of following documents and shall be valid/effective after completion and signature by the Client(s). 本開戶協定由如下文件組成,供客戶填寫及合併簽署後生效。

EVA Markets Account Opening Agreement
Account Opening Agreement • December 19th, 2023
ACCOUNT OPENING AGREEMENT
Account Opening Agreement • August 18th, 2023
You, the undersigned, hereby apply to Banco de Bogotá, S.A., Miami Agency or Banco de Bogotá, S.A., New York Agency (each of which, as applicable, shall be referred to herein as the “Bank”), and authorize the Bank, now and from time to time hereafter,...
Account Opening Agreement • September 22nd, 2021

Ustedes, los suscritos, le solicitan al Banco de Bogotá S.A., Miami Agency o Banco de Bogotá, S.A., New York Agency (cada cual, según sea aplicable, será llamado el “Banco”) que abra cuentas (Ilamadas colectivamente las “Cuentas” y cada una de ellas la “Cuenta”) y lo facultan para que en lo sucesivo y en cualquier momento las abra, en el nombre o en los nombres que más adelante se indican, y convienen, con respecto de cada Cuenta, en considerarse obligados por ese Convenio y por el Acuerdo de Cuenta por escrito establecido por el Banco, que se incorpora aquí y que constituye parte de este Convenio de Apertura de Cuenta, así como por la Lista de Tarifas que el Banco pone a la disposición de los interesados, la cual puede ser modificada en cualquier momento.

ACCOUNT OPENING AGREEMENT - TERMS AND CONDITIONS
Account Opening Agreement • May 19th, 2021
AGREEMENT TO OPEN AN ACCOUNT
Account Opening Agreement • November 9th, 2023
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Account opening Agreement
Account Opening Agreement • November 23rd, 2020
Capital Markets Giants CMGFX LTD Agreement
Account Opening Agreement • December 12th, 2022

Read this Account Opening Form, the General Terms and Conditions, the Special Terms and Conditions for Forex and the Forex Risk Disclosure Statement.

Contract
Account Opening Agreement • November 26th, 2020 • New York

This agreement (“Agreement”) sets forth the terms and conditions under which Bear, Stearns & Co. Inc., Bear, Stearns Securities Corp. and their Affiliates (as defined in Paragraph 3 below) will open and maintain account(s) (including, but not limited to, the account specified above) in your name, engage in Activities (as defined in Paragraph 3 below) and otherwise transact business with you.

GENERAL TERMS AND CONDITIONS FOR ACCOUNT OPENING
Account Opening Agreement • November 7th, 2021
Contract
Account Opening Agreement • June 12th, 2014

I/We, the undersigned, hereby apply to Banco de Bogotá (Nassau) Limited (”Bank)”, and authorize the Bank, now and from time to time hereafter, to open and maintain one or more deposits and accounts (jointly the “Accounts”, and severally an “Account”) in the name(s) indicated below and agree to be bound, with respect to each Account, by this Agreement, including the written Account Agreement issued by the Bank, which is incorporated herein and constitutes part of this Account Opening Agreement, and by the Schedule of Fees and Charges available from the Bank, as the same may be amended from time to time. Yo (Nosotros), los suscritos firmantes, le solicitamos al Banco de Bogotá (Nassau) Limited (llamado en lo sucesivo simplemente el “Banco”) que abra depósitos y cuentas (llamadas colectivamente las “Cuentas” y cada una de ellas la “Cuenta”) y lo facultamos para que en lo sucesivo y periódicamente las abra, en el nombre o los nombres que más adelante se indican, y convienen, con respecto d

إتفاقية فتح حسابات الأفراد – الأصالة Account Opening Agreement - Asalah Date:  / /  التاريخ: Branch:   الفرع: Customer Personal Information البيانات الشخصية للأفراد
Account Opening Agreement • December 10th, 2017

I/We, the undersigned, do hereby acknowledge that the laws and regulations in force do not prohibit dealing with me/us, and that all the information and data provided by me/us here are accurate, true and reliable. I/We have received, read and understood the terms, conditions and provisions relating to account opening and banking transactions. Also, I/We acknowledge that all the information contained in the account opening application as well in the document attached to this declaration is accurate and correct information. بهذا أقر بأن الأنظمة والقوانين لا تمنع من التعامل معي، وأن كافة المعلومات والبيانات التي أعطيتها دقيقة وصحيحة وموثوقة، وأنني قد استلمت و قرأت وفهمت الشروط والأحكام والنصوص الخاصة بفتح الحساب والتعاملات البنكية. وأشهد بأن كافة المعلومات الواردة في طلب فتح الحساب وحسب المستند المرفق إلى هذا الإقرار كما وفي طلب فتح الحساب/الحسابات هي معلومات دقيقة وصحيحة.

Contract
Account Opening Agreement • April 27th, 2016
Account Opening Agreement بﺎﺴﺤﻟا ﺢﺘﻓ ﺔﯿﻗﺎﻔﺗا
Account Opening Agreement • March 11th, 2019

Customer Details ﻞﯿﻤﻌﻟا تﺎﻧﺎﯿﺑ First Name /ﻝﻭﻻﺍ ﻢﺳﻹﺍ Second Name /ﻲﻧﺎﺜﻟﺍ ﻢﺳﻹﺍ Third Name/ ﺚﻟﺎﺜﻟﺍ ﻢﺳﻹﺍ Family Name/ﺔﻠﺋﺎﻌﻟﺍ ﻢﺳﺇ Nationality/ ﺔﻴﺴﻨﺠﻟﺍ Gender/ﺲﻨﺠﻟﺍ Nationality 2/2 ﺔﯿﺴﻨﺠﻟا Marital Status/ﺔﯿﻋﺎﻤﺘﺟﻻا ﺔﻟﺎﺤﻟا Nationality 3/3 ﺔﻴﺴﻨﺠﻟﺍ No. of Dependents/ﻦﻴﻟﺎﻌﻤﻟﺍ ﺩﺪﻋ Date of Birth/ دﻼﯿﻤﻟﺍ ﺦﻳﺭﺎﺗ Residence Status/ﻪﻣﺎﻗﻻا ﻪﻟﺎﺣ Place of Birth/دﻼﯿﻣﻟﺍ ﻥﺎﻜﻣ Education Level/ﻢﻴﻠﻌﺘﻟﺍ ﻯﻮﺘﺴﻣ Country Of Birth/دﻼﯿﻤﻟا ﺪﻠﺑ Account Information and services بﺎﺴﺤﻟا تﺎﻣﺪﺧ و تﺎﻧﺎﯿﺑ CIF Number/ﻞﯿﻤﻌﻟا ﻢﻗﺭ Require ATM/ ﺔﻗﺎﻄﺑ ﻰﻠﻋ لﻮﺼﺤﻟا ﻲﻓ ﺐﻏﺮﺗ ﻞھ؟ فاﺮﺻ Account Type/ﺏﺎﺴﺤﻟﺍ ﻉﻮﻧ Require Checkbook?/NO of checkbooks?دﺪﻋ ﻢﻛ ؟ تﺎﻜﯿﺷ ﺮﺘﻓد ﻰﻠﻋ لﻮﺼﺤﻟا ﻲﻓ ﺐﻏﺮﺗ ﻞھ؟ تﺎﻜﯿﺸﻟا ﺮﺗﺎﻓد Purpose of Account/ﺏﺎﺴﺤﻟﺍ ﺢﺘﻓ ﻦﻣ ضﺮﻐﻟا Statement Frequency/ﺏﺎﺴﺤﻟﺍ ﻒﺸﻛ ﻝﺎﺳﺭا ﺔﻳرود Do you want to receive transaction SMS alert/ﻰﻠﻋ تﺎﯿﻠﻤﻌﻟﺎﺑ ﻪﯿﺒﻨﺗ ﻞﺋﺎﺳر مﻼﺘﺳا ﻲﻓ ﺐﻏﺮﺗ ﻞھبﺎﺴﺤﻟا Do you want to receive marketing SMS/ﺔﯿﻘﻳﻮﺴﺗ ﻞﺋﺎﺳر مﻼﺘﺳﺎﺑ ﺐﻏﺮﺗ ﻞھ The National Address ﻰﻨطﻮﻟا ناﻮﻨﻌﻟا Buildi

PETROVIETNAM SECURITIES INCORPORATEDHead office: 2nd floor, 18 Ly Thuong Kiet, HK, HN Website: http://www.psi.vnEmail: dvkh@psi.vnHotline: 1900558838/02439872888 AGREEMENT OF ACCOUNT OPENING(Cum Request form for opening transaction...
Account Opening Agreement • March 6th, 2024

Securities Business Certificate No.: 26/UBCK – GPHĐKD Issued by State Securities Committee dated 19/12/2006 Adjustment of Business Certificate No. 62/GPĐC – UBCKNN By SSC dated 24/09/2020

ACCOUNT OPENING UNDERTAKING/AGREEMENT
Account Opening Agreement • February 5th, 2018
AGREEMENT TO OPEN AN ACCOUNT
Account Opening Agreement • July 3rd, 2020
EVM Prime
Account Opening Agreement • November 17th, 2024
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