Account Holder Sample Clauses

The 'Account Holder' clause defines the individual or entity that owns and is responsible for a particular account under the agreement. This clause typically specifies the rights and obligations of the account holder, such as managing account activity, receiving statements, and ensuring compliance with relevant terms. By clearly identifying who the account holder is, the clause helps prevent disputes over account ownership and clarifies who is authorized to make decisions or transactions related to the account.
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Account Holder. The natural person, corporation, partnership, trustee, custodian, or other entity in whose name the Account is opened. The singular of Account Holder where appropriate shall include the plural. For purposes of IRAs, Account Holder shall be the Custodian, as defined in the IRA Custodial Agreement, for the benefit of Client. For purposes of trusts, Account Holder shall not include the beneficiaries of the trusts.
Account Holder. Account Holder must be an individual living adult or legal business entity. The “Account” is the revocable license granted by KSE to Account Holder to manage the Tickets, payments, and other rights and obligations under this Agreement. The Account Holder is listed on the Account as the primary contact. Only Account Holder is allowed to make changes to the Account. Account Holder must promptly notify KSE in writing of any changes in address, phone number, payment method and any other Account information. With respect to legal business entities who are Account Holders, all changes to account records (such as to the contact person) must be submitted in writing on official letterhead and signed by an authorized employee.
Account Holder. The Account Holder must be an individual (and not a trust), who is at least 18 years of age. The statement of the Account Holder’s date of birth on the attached application or otherwise shall constitute a certification by the Account Holder and an undertaking to furnish such further evidence of proof of age as may be required by the Trustee.
Account Holder. “Account holder” has the meaning set forth in §1.1471-1(b)(2).
Account Holder. Account Holder must be an individual living adult or legal business entity. The ticket holder is the person who actually uses a Ticket to rightfully enter the Venue for a Game (“Ticket Holder”). The “Account” is the revocable license granted by KSE to Account Holder to manage the Tickets, payments, and other rights and obligations under this Agreement. The Account Holder is listed on the Account as the primary contact. Only Account Holder is allowed to make changes to the Account. Account Holder must promptly notify KSE in writing of any changes in address, phone number, payment method and any other Account information. With respect to legal business entities who are Account Holders, all changes to account records (such as to the contact person) must be submitted in writing on official letterhead and signed by an authorized employee.
Account Holder. The term Account Holder means the person listed or identified as the holder of a Financial Account. A person, other than a Financial Institution, holding a Financial Account for the benefit of another person as an agent, a custodian, a nominee, a signatory, an investment advisor, an intermediary, or as a legal guardian, is not treated as the Account Holder, in these circumstances that other person is the Account Holder. With respect to a jointly held account, each joint holder is treated as an Account Holder. The term Active NFE means any NFE that meets any of the following criteria:
Account Holder. If QI is an FFI, an “account holder” means any person that is a direct account holder or an indirect account holder of an account that QI has identified to a withholding agent as an account for which it is acting as a QI and also includes any person that receives a U.S. source substitute dividend payment from a QI that is a QSL for the payment. “Account holder” also means any person that enters into or holds a potential section 871(m) transaction with a QI acting as a QDD. If QI is an NFFE acting as a QI on behalf of persons other than its shareholders, an “account holder” means any person for whom QI is acting as an intermediary with respect to a reportable payment or withholdable payment. With respect to a QI that assumes primary withholding responsibility for a substitute interest payment as described in section 3.03(A) of this Agreement, an “account holder” includes any person that receives such a payment from the QI. (A) Direct Account Holder. A direct account holder is any account holder who has a direct relationship with ▇▇. In the case of an NFFE acting as a QI on behalf of persons other than its shareholders, a direct account holder is any person for whom ▇▇ is acting
Account Holder. 1.1. I, as the account holder and authorised user of my IMB Personal account, hereby agree and confirm that I know and understand that: – 1.1.1. IMB is an approved co-brand partner of Flexpay (Pty) Ltd (hereafter referred to as “Flexpay”) as an authorised distribution channel of Access Bank South Africa Limited (hereafter referred to as “Access Bank”). 1.1.2. I will be depositing my money into an Access Bank bank account held in my name and that I will be able to access my money by using the Debit Card provided by IMB or by the following self- service channels: IMB Online Financial Services platform and IMB Mobile Application, and that I will not be able to interact directly with Access Bank. 1.1.3. I hereby authorise IMB to open an account in my name with Access Bank using the IMB Online Financial Services platform and/or IMB Mobile App (hereafter referred to as “my account”) in terms of the agreement entered into between IMB, Flexpay and Access Bank Bank 1.1.4. I will instruct all actions to be taken on my account and with my money via the authorized systems provided by IMB, who will perform a daily reconciliation on my account and ensure compliance with all regulatory requirements demanded by Access Bank. 1.1.5. I appoint IMB as my agent to administer and deal with the funds held in my account (“the Funds”); 1.1.6. I hereby specifically authorise IMB in terms of this mandate to: 1.1.6.1. Open, operate, manage, and close an account in my name and on my behalf subject to the terms and conditions herein. 1.1.6.2. I hereby grant IMB the necessary authority to transact on my account on my behalf, subject to the receipt of electronic instructions from myself via the IMB user platforms; 1.1.6.3. authorise payment of fees to IMB pertaining to the opening, operation, and management of my account. 1.1.6.4. Access Bank and all other product providers contracted to IMB are entitled to act on all instructions given to it by IMB on my behalf in respect of my account and/or accounts held in my name by the product provider concerned; 1.1.7. I hereby confirm and acknowledge that IMB is obliged to act on and accept all instructions and transactions given by me to IMB via the IMB user platforms and that any transactions and/or instructions given after my access codes have been entered or applied will be considered to be instructions and/or payments authorised by me provided that I have enough money in my account to cover both the transaction value and the transaction fee....
Account Holder. The Accountholder must be an individual who is at least 18 years of age at the time that a Tax- Free Savings Account Application is submitted to SBIC. The statement of account ▇▇▇▇▇▇'s date of birth on the Tax-Free Savings Account Application will constitute account holder's certification and agreement to provide such further evidence of proof of age as may be required for the establishment of account holder's Tax-Free Savings Account. SBIC will rely solely on account ▇▇▇▇▇▇'s statements regarding account ▇▇▇▇▇▇'s age and eligibility for a Tax-Free Savings Account and will not be liable in any way for any tax consequences imposed as a result of incorrect statements submitted to SBIC in respect of the account opening process.
Account Holder. “Account holder” means the person who holds an account, as determined under §1.1471-5(a)(3).