Legal person 

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Schuldnerberatung der Stadt Wien
... curriculum vitae and all other documents likely to show the said person's active involvement in the fight against over-indebtedness and ... of good standing signed by herself; -in the case of a legal person, a legalised copy of its statutes with a translation of them ... all other documents likely to show the involvement of the said legal person in the fight against over-indebtedness and the promotion of ...
www.wsnp.rvr.org

Waarschuwingslijst boiler rooms | AFM
... legal person is not entitled to carry out certain investment services (article 3 para. 2 nos. 1 to 4 wag 2007), provided that said person ... legal person is not entitled to carry out certain investment services (article 3 para. 2 nos. 1 to 4 wag 2007), provided that said person ... .jerseyfsc.org the commission regulated entities index.asp. any person who has had dealings with macellum is requested to ...
afm.nl

Conditions-Liquidity-Management-Account_tcm7-122286.pdf?id 20130327044549
... management account for each business customer. 3 authorisation 3.1 if you have authorised a person to operate your zakelijke rekening, this authorisation also applies to your liquidity management account which ... account may be in the name of a natural person (who is acting in the context of an occupation or business) or a legal person. 4.3 in the year before you open ...
ing.nl

265217_0912_tcm7-121614.pdf?id 20130327044549
... zakelijke spaarrekening to your zakelijke rekening. 3 authorisation 3.1 if you have authorised a person to operate your zakelijke rekening, this authorisation also applies to the zakelijke spaarrekening which is ... spaarrekening may be held in the name of a natural person (acting in the course of an occupation or business) or a legal person. use 5 making a deposit 5.1 a deposit ...
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Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... may record and file this information. if the customer is a legal person or form of cooperation, the customer and its representatives are ... the bank insight into the ownership and control structure of the legal person or the form of cooperation. article 8 signature the customer ... a result of an order given by an unauthorized person or a person without legal capability to act. 4. if the customer requests ...
tebnv.nl

Waarschuwingslijst buitenland | AFM
... legal person is not entitled to carry out certain investment services (article 3 para. 2 nos. 1 to 4 wag 2007), provided that said person ... reasonable with regard to possible disadvantages of the person concerned. by publication in the official gazette amtsblatt ... legal person is not entitled to carry out certain investment services (article 3 para. 2 nos. 1 to 4 wag 2007), provided that said person ...
afm.nl

Microsoft Word - Final Terms v2 Clean NL0006205312.doc
... makes it impossible to convert the currencies in the relevant currency exchange rate through customary legal channels for conducting such conversion in the principal financial centre of the relevant currency ... notes linked to the rici enhanced agriculture indexsm for the benefit of a u.s. person. 8 rici enhanced agriculture excess return indexsm partially protected quanto notes safe 90 agri nominal ...
abnamro.nl

Voorwaarden electronic banking nederlands pdf
... provide to you electronically, by post or in person, containing information, procedures and requirements relating to the electronic banking services; we nv and its legal successors; our shall be defined accordingly; you ... been created in accordance with our instructions, it has the same legal force as a written instruction signed by an authorised person. 5.4 format of bank pass pin the pin consists ...
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blob.aspx?id 10039
... the dac list of the oecd (organisation for economic cooperation and development); e. project manager person for whose account and risk a project is being developed and maintained; f. project capital ... jm the hague tax adviser kpmg meijburg co belastingadviseurs burgemeester rijnderslaan 0 85 mc amstelveen legal adviser de brauw blackstone westbroek n.v. burgerweeshuispad 30 076 hr amsterdam 5 a s ...
asnbank.nl

ASN DRZ JaarvrsEng_04.indd
... of the sns reaal group in many areas such as it, loans and advances, tax legal, product development and asset management. sharing group facilities also has advantages from the viewpoint of ... complete renovation of the toilets. this means that after the lights go on when a person enters, they are automatically turned off after a prede- termined period. this saves the lights ...
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