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1 - 2 van 2 voor legal person
Certification Regarding Correspondent Accounts
... of foreign bank. for purposes of this certification, (i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity; (ii) voting securities or other voting interests ... exercising similar functions); and (iii) members of the same family shall be considered one person. name % of ownership hcbg holding b.v. 70 % tuerkiye halk bankasi a.. 30 % f. ...
dhbbank.com
310103-1250 RealEstateProjForm
... no. of contact person ... person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . date ............ ............ ................................. signature when applying for a financial service, the applicant is asked to provide personal data and any other relevant data. these are processed by us, or by a legal ...
dhbbank.com
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