Politically Exposed Canadian Person or “Domestic PEP” means a PEP in/from/related to Canada. A “Politically Exposed Foreign Person” (“PEFP”) means a PEP in/from/related to a country outside of Canada.

Politically Exposed Canadian Person means a PEP in/from/related to Canada.

Politically Exposed Canadian Person or "Domestic PEP" means a PEP in/from/related to Canada. A "Politically Exposed Foreign Person" ("PEFP") means a PEP in/from/related to a country outside of Canada Are you a "Politically Exposed Foreign Person" or "Politically Exposed Canadian Person" (see definition above)?  Yes  No If yes, describe: _ PREPAID CARD* Activation Fee (first time) Free POS (Purchase) Transaction – Canadian, U.S., International (per transaction) Free Real Time Balance Alert (SMS or Email) (per transaction) Free Load Fee (Refund Load) Free Phone Balance Inquiry (Interactive Voice Response) Free Trace Fee Free Overdraft Fee Free Charge Back Fee Free Decline Fee $0.50 Monthly Fee (30 days after activation) $1.49 ATM Withdrawal – Canadian, U.S., International $2.95 Live Telephone Customer Service (“CSR”) $3.00 Reload Fee Customer (reload funds on card at any Canada Post location) $3.00 % Fee On All International Transactions 3.50% *All fees except monthly fees, are per transaction. H&R BLOCK COPY DECEMBER 2014 PREPAID CARDHOLDER AGREEMENT between DirectCash Bank ("DCBank") Toll Free Phone: 0-000-000-0000 and the "Customer" noted below Toll Free Fax: 0-000-000-0000 Web Site: xxx.xxxxxx.xx Card balances can be checked 24/7 at the numbers/websites indicated in bold (Balance Inquiry Fees Apply Date: Merchant: Merchant Location Name: Office Number: CUSTOMER INFORMATION & AGREEMENT By signing this agreement the undersigned Customer acknowledges having (i) received and read the entire agreement, (ii) accepted the terms and conditions set out herein, and (iii) agreed to the card fees detailed herein. DCBank’s acceptance of this agreement and the Prepaid Cardholder Agreement (if fully completed) shall be evidenced by the issuance of a Prepaid Card to Customer and the activation of that Prepaid Card for use by Customer. Customer First Name: Customer Middle Name: Customer Last Name: Customer Phone Number (Home): Customer Phone Number (Work or other): Customer Street Address: City: Province: Postal Code: Customer Occupation: Customer Birthdate Cell Phone Number: Customer Email: Customer's Signature: X AUTHORIZATION: TEXT/SMSNOTIFICATION I wish to receive transaction & balance information by text / SMS. (see Sections 22 & 23 below for privacy details) YES AUTHORIZATION: EMAIL NOTIFICATION: I wish to receive transaction & balance information byemail. (see Sections 22 & 23 below for privacy details) YES

Examples of Politically Exposed Canadian Person in a sentence

Politically Exposed Canadian Person: a PEP (sometimes referred to as a Domestic PEP) in/from/related to Canada.

More Definitions of Politically Exposed Canadian Person

Politically Exposed Canadian Person or "Domestic PEP" means a PEP in/from/related to Canada. A "Politically Exposed Foreign Person" ("PEFP") means a PEP in/from/related to a country outside of Canada PREPAID CARD □ Customer Agrees to Card Fees Below □ Copy of Prepaid Cardholder Agreement Delivered Activation Fee Free POS (Purchase) Transaction – Canadian, U.S., International Free Real Time Balance Alert (SMS or Email) Free Phone Balance Inquiry (Interactive Voice Response) Free Inactivity Fee Free ATM Withdrawal – Canadian, U.S., International $2.95 Trace Fee $0.50 Decline Fee $0.50 Live Telephone Customer Service (“CSR”) $3.00 Monthly Fee (30 days after activation) $1.49 % Fee On All International Transactions 2.50% Toll Free Phone: 0-000-000-0000 Toll Free Fax: 0-000-000-0000 Web Site: xxx.xxxxxx.xx PREPAID CARDHOLDER AGREEMENT between DirectCash Bank ("DCBank"), and the "Cardholder" By obtaining and using a DCBank Prepaid MasterCard, Visa or Interac Debit Card, Xxxxxxxxxx agrees to be bound by and accepts the following terms and conditions of this Agreement, and acknowledges having read and understood this entire Agreement.

Related to Politically Exposed Canadian Person

Politically Exposed Person means any individuals connected to any prominent public functions, as well as their immediate family members and close associates.
Politically Exposed Persons means:
domestic politically exposed person means a natural person who is or has been entrusted domestically with prominent public functions;
Canadian Person means any person who is a national or resident of Canada, any corporation, partnership, or other entity created or organized in or under the laws of Canada or of any political subdivision thereof, or any estate or trust the income of which is subject to Canadian Federal income taxation, regardless of its source (other than any non-Canadian branch of any Canadian Person), and shall include any Canadian branch of a person other than a Canadian Person.
U.S. Tax Person A citizen or resident of the United States, a corporation, partnership (except to the extent provided in applicable Treasury regulations) or other entity created or organized in or under the laws of the United States, any State thereof or the District of Columbia, an estate whose income is subject to United States federal income tax regardless of its source, or a trust if a court within the United States is able to exercise primary supervision over the administration of such trust, and one or more such U.S. Tax Persons have the authority to control all substantial decisions of such trust (or, to the extent provided in applicable Treasury regulations, certain trusts in existence as of August 20, 1996 that have elected to be treated as U.S. Tax Persons).
Designated Foreign Subsidiaries means all members of the Company Group that are organized under the laws of any jurisdiction or country other than the United States of America that may be designated by the Board or the Committee from time to time.
Excluded Foreign Subsidiaries any Foreign Subsidiary in respect of which either (i) the pledge of all of the Capital Stock of such Subsidiary as Collateral or (ii) the guaranteeing by such Subsidiary of the Obligations, would, in the good faith judgment of the Borrower, result in adverse tax consequences to the Borrower.
Deaf person or "person who is deaf" means any person whose hearing is so severely impaired that the person is unable to hear and understand conversational speech through the unaided ear alone, and who must depend primarily on an assistive listening device or visual communication such as writing, lip reading, sign language, and gestures.
Sanctioned Target means any target of Sanctions, including: (a) Persons on any list of targets identified or designated pursuant to any Sanctions, (b) Persons, countries, or territories that are the target of any territorial or country-based Sanctions program, (c) Persons that are a target of Sanctions due to their ownership or control by any Sanctioned Target(s), or (d) otherwise a target of Sanctions, including vessels and aircraft, that are designated under any Sanctions program.
Material Foreign Subsidiary means any Foreign Subsidiary that is a Material Subsidiary.
U.S. Affiliate means an Agent’s duly registered broker-deal affiliate in the United States;
Excluded Foreign Subsidiary any Foreign Subsidiary in respect of which either (a) the pledge of all of the Capital Stock of such Subsidiary as Collateral or (b) the guaranteeing by such Subsidiary of the Obligations, would, in the good faith judgment of the Borrower, result in adverse tax consequences to the Borrower.
Minor political party means a political party qualified to have its name listed on the general election ballot but that does not qualify as a major political party.
Sanctioned Jurisdiction means, at any time, a country or territory which is the subject or target of any Sanction.
Unrestricted Person means (a) each Indemnitee, (b) each Partner, (c) each Person who is or was a member, partner, director, officer, employee or agent of any Group Member, a General Partner or any Departing General Partner or any Affiliate of any Group Member, a General Partner or any Departing General Partner and (d) any Person the General Partner designates as an “Unrestricted Person” for purposes of this Agreement.
Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).
Wholly-Owned Foreign Subsidiary means, as to any Person, any Wholly-Owned Subsidiary of such Person which is a Foreign Subsidiary.
Political party means an organization of registered voters that has qualified to
Canadian Subsidiary means any Subsidiary that is organized under the laws of Canada or any province or territory thereof.
Major political party means either of the two registered political parties that
FSHCO means a Subsidiary that owns (directly or indirectly) no material assets other than Equity Interests (or Equity Interests and debt interests) of one or more CFCs.
Immaterial Foreign Subsidiary means any Foreign Subsidiary of the Borrower that is not a Material Foreign Subsidiary.

Politically Exposed Canadian Person definition

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