1 - 7 van 7 voor notary act
Microsoft Word - cpbdoc94
... 1999 notary act and present the current regulations on quality control and advertising. motivation and objectives notary act up dutch notary profession was regulated according to the rules laid down in the notary act of ... notary act, the junior notary had to follow a three-year work placement at a notary's office after his studies before he could be appointed as a notary. the 1999 dutch notary act ...
cpb.nl
Klant worden Non Dutch legal person pdf
... act as a verifier - a notary located in countries that have adopted the latin notary' system (www.uinl.org), or -anattorneyintheusa,ornotarypublicintheunitedkingdomoraustralia. the identification verification must be carried out by the notary attorney in person. the identity and status of the acting notary solicitor must be shown by validation of ...
abnamro.nl
untitled
... be registered under the united states securities act of 1933, as amended (the securities act), or with any securities regulatory authority of ... the exemption from registration available under regulation s under the securities act (regulation s). the bonds have not, and will not, be ... of a deed executed in the presence of a civil- law notary. the offering, sale and transfer of bonds in a particular ...
triodos.nl
Microsoft Word - doc69.doc
... start-up licenses. the involved administrative procedures and decision processes may in itself act as an entry barrier for foreign service providers authorisation requirements, the length and ... (re-)qualification according to the rules of the regulating country. for pharmacies and notary services, several member states impose quantitative geographical limits for establishment. in the distributive ...
cpb.nl
Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... the base prospectus. 10. in accordance with article the financial supervision act (wet op het financieel toezicht), investors who have agreed to purchase ... 9 june 2005 executed before mr. r.j.c. van helden, notary public in amsterdam. abn amro bank is registered in the ... 24 november 2008 executed before mr. r. j. c. van helden, notary public in amsterdam. the registered office of abn amro holding is ...
snsbank.nl
untitled
... partner, associate or advisor, has acted as advisor to the company (consultant, external auditor, civil notary and lawyer) and the situation where a supervisory board member is a management board member ... dismissed by the management board after approval by the supervisory board. the management board can act itself as the secretary. the secretary shall be primarily responsible for a. compliance of ...
triodos.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... citizen's (services) identification number, date of birth, civil status, legal capacity and authorisation to act, postnuptial agreement, partnership agreement, legal form, place of residence or place of establishment, and ... s estate submits submit an attestation of admissibility to the estate, issued by a dutch notary, and or documents that the bank deems to be acceptable as proof thereof. is not ...
tebnv.nl
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