Account Opening Information Sample Clauses
The Account Opening Information clause sets out the requirements and procedures for providing necessary details when establishing a new account. Typically, this clause outlines the specific information that must be supplied by the account holder, such as identification documents, contact information, and any other data required by regulatory or institutional policies. By clearly defining what information is needed and how it should be submitted, this clause ensures compliance with legal and regulatory standards, helps prevent fraud, and facilitates a smooth account setup process.
Account Opening Information. For accounts opened in the US, to help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, when an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties.
Account Opening Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Escrow Agent will ask for information that will allow it to identify relevant parties. Upon execution of this Agreement, each party shall provide the Escrow Agent with a fully executed W-8 or W-9 Internal Revenue Service form, which shall include their Tax Identification Number (TIN) as assigned by the Internal Revenue Service.
Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) autho- rized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identify- ing documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason.
Account Opening Information. With respect to accounts opened in the United States of America, to help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. Prior to the opening of the Indemnification Escrow Account, the Adjustment Escrow Account or the Identified Tax Matters Escrow Acount, the Escrow Agent shall require, and the Purchaser and the Representative agree to provide, certain information required by law for identification purposes.
Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued
Account Opening Information. To assist the government in preventing the funding of terrorism and money laundering activities, pursuant to federal law the Escrow Agent is required to obtain, verify and record certain information that identifies each person or entity opening an escrow account. As such, concurrently with the execution of this Agreement, each of the Company, the Sellers' Representative, the Sellers, and Buyer shall provide any information requested by the Escrow Agent that will allow the Escrow Agent to identify each of the parties to this Agreement.
Account Opening Information. To help the government fight the funding of terrorism and money-laundering activities, federal law requires that we or our affiliates verify your identity by obtaining your name, date of birth, address, and a government-issued identification number before opening your Account. In certain circumstances, we or our affiliates may obtain and verify this information with respect to any person(s) authorized to effect transactions in an Account. For certain entities, such as trusts, estates, corporations, partnerships, or other organizations, identifying documentation is also required. Your Account may be restricted or closed if we or our affiliates cannot verify this information for any reason. We and our affiliates will not be responsible for any losses or damages (including, but not limited to, lost opportunities) resulting from any failure to provide or verify this information, or from any restriction placed on, or closing of, your Account. Any information you provide to us may be shared with our affiliates and third parties for the purpose of validating your identity, and may be shared for other purposes in accordance with our Privacy Policy. Any information you give to us may be subject to verification, and you authorize us and our affiliates to obtain a credit report about you at any time. On written request, you will be provided the name and address of the credit reporting agency used. Our Advisory Services are not available to foreign investors. In order to open an Account, you must: (1) be a U.S. person (including a U.S. resident alien), (2) have a valid U.S. permanent (no PO Box) mailing address (with the exception of U.S. military personnel residing outside the U.S. with Army Post Office (APO) or Fleet Post Office (FPO) addresses), and (3) have a valid U.S. taxpayer identification number.
Account Opening Information. (a) For accounts opened in the U.S.: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Trustee will request information that will allow it to identify relevant parties.
(b) For non-U.S. accounts: To help in the fight against the funding of terrorism and money laundering activities, the Trustee, along with all financial institutions, is required to obtain, verify, and record information that identifies each person who opens an account. When an account is opened, the Trustee will request information that will allow it to identify relevant parties.
Account Opening Information. In order to assist the United States government to prohibit the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. Accordingly, in order to establish the Escrow Fund, the Escrow Agent will ask for information that will allow the Escrow Agent to identify all relevant parties.
Account Opening Information. When you provide information through the UNIFIMONEY Dashboard for the purposes of opening the Customer Account with UMB in connection with the Program, as a condition of participating in the Program you are simultaneously and independently providing such information to both UMB and UNIFIMONEY. Such information includes, without limitation, nonpublic personal information such as identification and demographic data provided in your account application. Each of UMB and UNIFIMONEY may use this information in accordance with its respective privacy policy.