Reference Account definition

Reference Account the bank account under the name of Client, the details of which have been specified by Client to DEGIRO and which has been accepted by DEGIRO to be used for payments from DEGIRO.
View Source
Reference Account means an account held in your name with another UK Credit Institution from which you fund your Account;
View Source
Reference Account means a payment account kept in the name of the Client at another credit institution in the Republic of Bul- garia or in another Member State of the European Union from/to which funds are transferred to/from the Deposit Account;
View Source

Examples of Reference Account in a sentence

  • In addition, further legal notification obligations may arise, in particular from the German Money Laundering Act (Geldwäschegesetz – hereinafter “GwG”) (e.g., proof that the Reference Account is held in the name of the Customer).

  • You agree to act as a "Reference Account" for Us. In such cases where You have agreed to serve as a "Reference Account," We shall be allowed to refer other customers, potential customers, press, analysts, etc., to Your executives, who are familiar with Your relationship with Us, to act as a reference for Us.

  • Withdrawals of money to the Reference Account are only possible in the Local Currency.

  • Withdrawals to the Reference Account are only possible in Local Currency from the Local Currency Cash Account.

  • Under the option of the Local Currency Cash Account, Client shall transfer money in Local Currency directly from the Reference Account into the Local Currency Cash Account.

  • No guarantees can be made by DBUK as to the length of time it will take for a Reference Account to be opened following the submission of the Account Opening Form.

  • In addition, further legal notification obligations may arise, in particular from the Anti-Money Laundering Act (e.g. proof that the Reference Account is held in the name of the Customer; source of funds).

  • To open a Reference Account, an Account Opening Form needs to be submitted to us.

  • In addition, further legal notification obligations may arise, in particular from the German Money Laundering Act (Geldwäschegesetz – hereinafter “GwG”) (e.g. proof that the Reference Account is held in the name of the Customer).

  • It is therefore the Customer's responsibility to update the details of his/her Reference Account without undue delay in case of changes.


More Definitions of Reference Account

Reference Account has the meaning given to it the Wealth Management Terms; Revolving Facility has the meaning given to such term in the Offer Letter; Relevant Market means the Sterling wholesale market; RFR means the ▇▇▇▇▇ (sterling overnight index average) reference rate displayed on the relevant screen of any authorised distributor of that reference rate;
View Source
Reference Account means a Payment Account kept in the name of the Customer in another credit institution in the Republic of Bulgaria or in another Member State of the European Union, from which cash is transferred to the Customer's account in MyFin EAD, for the purposes of additional means of identification upon registration;
View Source
Reference Account means an account that is identifiable solely by the reference assigned to that account;
View Source
Reference Account means an account that is identifiable solely by the reference assigned to that account; "relevant person" means a bank, financial institution or cash dealer
View Source
Reference Account means an account for which the beneficiary is not known to the bank;
View Source

Related to Reference Account

  • Note Account As defined in the Indenture.

  • Swap Collateral Account means a single, segregated trust account in the name of the Indenture Trustee, which shall be designated as the “Swap Collateral Account” which shall be held in trust for the benefit of the Noteholders established pursuant to Section 4.8(e) of the Sale and Servicing Agreement.]

  • Collection Account shall have the meaning assigned to such term in the Lead Securitization Servicing Agreement.

  • Interest Collection Subaccount The meaning specified in Section 10.2(a).

  • AAVS Account means the account to which your Automatic Add Value Service is linked, as defined or specified in the relevant Application Form or such other account as notified to us by the Financial Institution or by the AAVS Account Holder from time to time;