applicant for business definition
applicant for business means a person seeking to form a business relationship, or carry out a one-off transaction, with a person who is carrying out relevant financial business in the Islands;
applicant for business means a person seeking to form a business relationship or carry out a one-off transaction with a relevant person who is carrying on relevant business in or from the Federation;
applicant for business means a person, who seeks to form a business relationship, or carry out a one-off transaction with a financial institution.
More Definitions of applicant for business
applicant for business means a person seeking to enter into a transaction, from a business relationship or carry out a one-off transaction, with a financial institution or person engaged in other business activity;
applicant for business means a person who seeks to establish a business relationship, or carries out an occasional transaction, with a reporting person;
applicant for business means the party proposing to a Virgin Islands entity that they enter into a business relationship or one-off transaction;
applicant for business means a person, seeking to form a business relationship, or carry out a one-off transaction, with a regulated institution;
applicant for business means a person or company seeking to establish a ‘business account’ or an occasional customer undertaking a ‘one- off’ transaction whose identity must be verified;
applicant for business means a person, whether acting as principal or agent, who seeks to form a business relationship, or carry out a transaction with a person who is acting in the course of relevant business;
applicant for business means any party proposing to a financial services business that they enter into a business