Примеры использования Account is opened на Английском языке и их переводы на Русский язык
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Official
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Colloquial
It refers to a financial institution in which an account is opened in rubles or foreign currency.
All profits and losses shall be re-calculated immediately into the currency in which the Account is opened.
bank account is opened and activated for transfers.
After signing of required forms we sendr them to bank, after what the account is opened.
The term reflects a recognition that a person in whose name an account is opened with a bank is not necessarily the person who ultimately controls such funds.
The account is opened with the Central Securities Depository
These systems establish customer identification when the underlying bank or credit card account is opened.
Accumulative principle is when the account is opened in NAPF, savings are invested
This Account is opened"by name"(bypassing the Router)
Banks' obligation to know their customers is not a one-time procedure limited to identifying the customer when an account is opened.
Papers, namely:- an account number;- the name of bank and the location, in which the account is opened;- the bank correspondent account, in which the account is opened;- bank identification code, in which the account is opened;
If it is anticipated that the client, after the account is opened, will have occasional transfers of certain predetermined amounts
you should pay attention to whose account you transfer funds where the account is opened store, Set whether the account is in the details of the store.
requires banking institutions, before an account is opened, to obtain all the particulars needed for identifying applicants, whether legal entities
On whose behalf a bank account is maintained(i.e. beneficial owners)- When the account is opened, financial institutions
Generally, the account is opened by an official that meets with the client
If the account is opened by an authorized person,
If the client in whose favor the account is opened by parents, and in other legal representatives is a person under fourteen years old,
translate from the bank where the account is opened in your name in English,
Taking reasonable measures to obtain information about the true identity of the persons on whose behalf an account is opened or a transaction is conducted if there are any doubts as to whether these clients