Any other documents definition

Any other documents specifically means documentation necessary to prove ownership of the firm and information for purposes of anti-money laundering and combating the financing of terrorism. An application to open an account must name the company’s beneficial owner and the grounds for their beneficial ownership, as registered with the Central Record of Beneficial Owners. Banks may refuse to open accounts for a variety of political reasons, which is why they will seek to learn whether the prospective client or the beneficial owner are or have ties with current or former Serbian public officials or officials of other countries or international organisations. This information is required to ensure integrity in doing business and prevent any abuses.
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Examples of Any other documents in a sentence

  • Any other documents related to the Property that could serve as evidence to adversely affect its value.

  • Any other documents which are not listed in this Article are not part of the Contract.

  • American tribal document; In the case of a resident of another state, the driver’s license or state-issued identification card from the state of residence, if that state requires the applicant to prove lawful presence prior to the issuance of the identification card; or Any other documents or combination of documents listed in the County’s “Acceptable Documents for Lawful Presence Verification” chart that proves Contractor’s citizenship/lawful presence and identity.

  • Any other documents as Buyer or its counsel shall reasonably deem necessary.

  • Any other documents as Purchaser or its counsel shall reasonably deem necessary.

  • Any other documents incorporated by reference herein (including all notices, links to posted terms, Offering Specific Terms, Service Descriptions, or SOWs) will be in English only unless an applicable or valid version is made available in a local language.

  • Any other documents required to be delivered pursuant to any other provisions of this Agreement.

  • Any other documents reasonably requested by Purchaser or Purchaser’s title insurance company in order to consummate the transaction contemplated by this Contract.

  • Any other documents, certificates, notices or statements required by this Agreement, the Title Company, the escrow agent (if any) or law to complete the Transaction.

  • Regulations on Non-Trading Operations Any other documents located in the «Regulatory Documents» section of «Client Portal» or on the «Company’s» website.