Account Applications Clause Samples
The Account Applications clause outlines the requirements and procedures for individuals or entities seeking to open an account with a service provider or institution. Typically, it specifies the information and documentation applicants must provide, such as identification, contact details, and financial information, and may describe the review and approval process. This clause ensures that only qualified applicants are granted accounts, helping the organization comply with legal obligations and manage risk effectively.
Account Applications. A. Customer acknowledges that:
(1) the Customer`s account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and
(2) all of the information contained in the Account Application is true and complete.
B. Customer agrees that, if any information provided by Customer in the Account Application changes, ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer`s account), Customer shall make the appropriate change to Customer`s account information using the procedures available on the AM UK website or shall contact the AM Customer Service Department for further instructions via an e–mail addressed to ▇▇▇▇▇▇▇▇▇▇.▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇, specifying "Attn: AM UK Compliance Director" in the subject field. Customer authorises AM UK and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to AM UK, upon AM UK`s request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Account Applications. Applicants shall provide identification such as driver’s license and a social security number, or taxpayer’s identification number.
Account Applications. The Agent shall have received on or prior to the date of this Agreement a completed account application and such other supporting documentation from each Borrower sufficient to open the Borrower Account of each Borrower.
Account Applications. A completed account application and such other supporting documentation from each Borrower sufficient to open the Borrower Account of such Borrower.
Account Applications. A. Applicants shall provide identification such as a driver’s license and a Social Security Number (not required) or Taxpayer Identification Number.
B. Utility accounts may only be opened or renewed in writing on City application form. The form must be signed by the applicant. The applicant, customer, depositor and the individual responsible for the account shall be the same individual.
C. No changes shall be made to the application and account unless they are made in writing, signed by the customer and approved by the City.
D. Previous unpaid utility bills must be paid prior to application for utilities or balance will be transferred.
E. Renewal of previously closed accounts on which the customer left a deposit on file require an additional deposit to bring the total deposit to the amount described above.
F. Any change in ownership of the premises services is the responsibility of the parties involved in the transfer of ownership. The City assumes no responsibility for providing notices to the appropriate owner unless the City is notified in writing of property ownership change.
Account Applications. A. Customer acknowledges that:
(1) the Customer's account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and
(2) all of the information contained in the Account Application is true and complete.
B. Customer agrees that, if any information provided by Customer in the Account Application changes, ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer's account), Customer shall make the appropriate change to Customer's account information using the procedures available on the AM CY website or shall contact the AM Customer Service Department for further instructions via an e–mail addressed to ▇▇▇▇▇▇▇▇▇▇.▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇, specifying "Attn: AM CY Compliance Director" in the subject field. Customer authorises AM CY and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to AM CY, upon AM CY's request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Account Applications. A. Customer acknowledges that:
(1) the Customer`s account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and (2) all of the information contained in the Account Application is true and complete.
B. Customer agrees that, if any information provided by Customer in the Account Application changes,ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer`s account), Customer shall make the appropriate change to Customer`s account information using the procedures available on the TFM LTD website or shall contact the TFM Customer Service Department for further instructions via an e–mail addressed, specifying "Attn: TFM UK Compliance Director" in the subject field. Customer authorises TFM LTD and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to TFM LTD, upon TFM LTD s request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Account Applications. For all introduced clients, the Introducing Broker agrees to provide ACCESS DIRECT and ACCESS DIRECT agrees to provide the Introducing Broker with completed account applications and will keep a record of all relevant onboarding and Know-Your-Customer documents.
Account Applications. All Merchant Applications from Client on behalf Government Entities shall fall under the terms and conditions of this Multi-Location Primary Merchant Account Agreement as well as the Merchant Processing Agreement and Business Agreement in place with Client and USMS.. An account application will consist of a USMS Merchant Application filled out by Client, which indicates the DBA of the Government Entity, location information, equipment information, payment information for equipment, and DDA account information (if other than on Primary Merchant Account holder’s application).