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1 - 6 van 6 voor natural persons
terms-conditions
... n.v. account holder(s) the natural person in whose name the account is opened. if several persons act as account holders, they shall ... refuse to open an account. b) minors and legal incapacity the natural person below the age of 18 is in principle incapable to ... ) joint account if the account is opened in the name of two natural persons, it shall be considered to be a joint account, in other words ...
tebnv.nl
enquiries
... organization and their decisions are legally binding. please note, they only deal with complaints from natural persons (individuals) in respect of financial products, financial services or financial institutions. if you haven't ...
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Teb Nv 2001 3435
... most important reform has been sector. moreover, regulations foreseeing the liberalization of electricity, oil, natural gas, civil aviation, sugar and tobacco markets have been adopted, in addition to ... % - 0.0% metals and metallurgy transportation investment companies construction and side industries factoring persons automotive financial services 5,654,190 1.4% - 0.0% agriculture and fertilizers ...
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Tebnv2003
... the new premises will house open- space working platforms designed to emphasise the richness of natural light. it is our view that these flexible platforms will allow for a modern ... and chemicals petroleum factoring investment companies and holdings construction and side industries financial services persons automotive and machinery leasing 3,243 1.2% - 0.0% others foreign currency as ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... processes, or due to external events, whether these events are deliberate, accidental or natural occurrences. the compliance operational risk department pays the utmost attention to mitigating operational ... and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... processes, or due to external events, whether these events are deliberate, accidental or natural occurrences. operational risk encompasses legal risk, tax risk, information system risk and compliance risks ... and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac lists by way of ...
tebnv.nl
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