Account Opening Application Form definition

Account Opening Application Form means the application form/questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, his categorization and appropriateness or suitability (as applicable) in accordance with the Applicable Regulations.
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Account Opening Application Form means Our Application Form which You sign to open an Account.
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Account Opening Application Form means the online application form completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which form the Company will obtain amongst other things information for the Client’s identification and due diligence in accordance with the Applicable Regulations.
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Examples of Account Opening Application Form in a sentence

  • If the above statement is untrue and in the event that the Client has not disclosed this already in the Account Opening Application Form, he will inform the Company as soon as possible will notify the Company if at any stage during the course of this Agreement he becomes a Politically Exposed Person.

  • Account Opening Application Form: shall mean the application form/questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, their categorization and appropriateness or suitability (as applicable) in accordance with the Applicable Regulations.

  • The categorization shall depend on the information provided by the Client in his Account Opening Application Form and according to the method of categorization.

  • Accordingly, the Company may refuse to open a Client Account, refuse to accept funds from the applicant, and/or refuse to permit trading activities until the applicant fully and accurately completes and submits the Account Opening Application Form, accompanied by all required identification documentation.

  • The Agreement is entered by and between BluePine LTD (hereinafter called the “Company”, or “we” or “us”) on the one part and the Client (which may be a legal entity or a natural person) who has completed the Account Opening Application Form and has been accepted by the Company as a Client (“Client” or “you” or “your”) on the other part.


More Definitions of Account Opening Application Form

Account Opening Application Form means the application form/questionnaire completed by the Client, in order to apply for the Company’s Services under this Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things, information for the Client’s identification and due diligence, his categorization and appropriateness or suitability (as applicable), in accordance with the Applicable Regulations.
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Account Opening Application Form means the Bank’s standard form in use from time to time and described as “New Account Opening Form (Individuals)” or “New Account Opening Form (Corporate Entities)” as applicable, which a prospective Account Holder must complete.
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Account Opening Application Form means the application form/questionnaire completed by the Client, on-line on the Company’s Website and/or mobile application(s) and/or in hard copy, in order to apply for account opening and provision of services by the Company in accordance with this agreement and the applicable regulation.
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Account Opening Application Form means the form(s) which is required to be completed by the Client and returned to the Company each time the Client apply for a new Service to be provided by the Company to the Client. “帳戶開戶申請表格” 指客戶每次向本公司就申請新服務時所需要填寫並交回本公司之表格。
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Account Opening Application Form means our Application Form which you sign to open an Account. “Cash Deposit” means a deposit made by cash or electronic transfer.
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Account Opening Application Form means the form which information are provided by the Client to RHBIB for the purpose of opening of a Trading Account;
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Account Opening Application Form means an account opening application form signed by both parties. "Insolvent act" has the meaning conferred by article 12.3 (insolvent act). "AEOI Provisions" or "Automated Exchange of Financial Account Data Provisions" means, as intended, any one or more of the following meanings: (i) the United States Overseas Account Tax Compliance Act ;(ii) the Organization for Economic Cooperation and Development (OECD) Standard for the Automatic Exchange of Tax Information on Financial Accounts - Common Filing Guidelines and any relevant guidelines; intergovernmental agreements, treaties, regulations, guidelines, standards or other arrangements between Hong Kong and any other jurisdiction, including any government agency in each relevant jurisdiction; and
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