Natural person 

1 - 10 van 16 voor natural person

10-1318-501R.FH10.fh8
... in the name of a natural person having been separately designated by the client to that effect, which person's name shall in this context ... ) in the name of a natural person having been separately designated by the client to that effect, which person's name shall in this context ... 2.1.k user the client itself or one or more natural persons including or excluding the client whom the client has ...
abnamro.nl

Business_Card_Conditions.pdf
... cardholder is explicitly forbidden to use the card in the capacity of a natural person acting beyond the practice of an occupation or operation of a business. ... where it is possible that the card may be used by an unauthorised person, if a password or code for the card is known to, or may be used by, an unauthorised person, or if a copy has or has possibly been made of a ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... of resources but the nature of uncertainty. therefore, like indebtedness, over-indebtedness is a natural phenomenon that inevitably touches a proportion of the population at any time and in ... is a relatively insignificant part of the debtor's total debt. the person would be overindebted. the person would not have manifestly orchestrated their own insolvency. cw recommendation seven. continued ...
www.wsnp.rvr.org

terms-conditions
... conditions bank the economy bank n.v. account holder(s) the natural person in whose name the account is opened. if several persons act ... account a) the account may be opened in the name of a natural person. along with a completed and signed application form, a copy of ... refuse to open an account. b) minors and legal incapacity the natural person below the age of 18 is in principle incapable to perform ...
tebnv.nl

US Persons - ING - Disclaimer
... ), die woonachtig zijn buiten de u.s. kunnen onder omstandigheden ook worden aangemerkt als us person. important information for us persons the offering, sale and or distribution of financial products and ... are a us person or when you are not allowed to obtain financial products and or investment services in your home jurisdiction. a us person is generally defined as a natural person, residing in ...
ing.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 ...
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omslag eng-asn met rug.indd
... of nature and the environment, for example by expanding natural areas, sustainable agriculture and responsible forest management. the illustra- ... as we set great store by meeting our customers in person, we regularly organise customer meetings. for the first time ... in child labour, weapons or compa- nies that waste natural resources, but in entrepre- neurs in developing countries, sustainable produc ...
asnbank.nl

ICM 3707301 v10 SMTN Prog Current working OC
... natural and legal persons involved in the issue save for any fees payable to the dealer, so far as the issuer is aware, no person ... 5.4 of the prospectus directive. the issuer (the responsible person) accepts responsibility for the information contained in this offering circular ... by reference. no civil liability will attach to the responsible person in any such member state in respect of this summary, ...
snsregiobank.nl

untitled
... producing an extensive variety of high quality consumer products in the fields of natural pharmaceuticals, organic food and textiles. the products are made from certified organic agricultural ingredients ... last five years; (iii) any official public incrimination and or sanctions of such person by statutory or regulatory authorities (including design- ated professional bodies) or disqualification by ...
triodos.nl

TEB NV FR 05.fh9
... industry, there was negative growth in the electro-technical and transport sectors. the production of natural gas was substantially lower because less gas was sold abroad. production in agriculture also ... to maintain awareness continually. this means that the compliance officer is a central contact person and an advisor for the organization and also safeguards the integrity of the institution, ...
tebnv.nl