Примеры использования Open accounts на Английском языке и их переводы на Русский язык
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Official
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Colloquial
When business entities(individuals and legal entities) open accounts in banks, a legal file of the client is opened in which documents identifying the client are kept.
It all depends on the objectives and tasks that lie ahead of you when you open accounts in foreign banks.
The National Bank may open accounts for and accept deposits from banks doing business in the Republic under the conditions established by the National Bank with regard to the payment of interest rates and charges.
Without an authorisation of the National Bank of Moldova, residents may open accounts abroad in cases specified in paragraph(8)
Non-bank financial institutions and branches of financial institutions established in Cuba are not authorized to accept deposits or open accounts for clients; they may only carry out financing operations authorized under the licence granted to them by the Central Bank of Cuba.
but legally and open accounts in foreign banks.
Banks are required to implement efficient procedures for customer identification and to implement the standards for continuous monitoring of the same in relation to non-face-to-face customers who open accounts by telephone or by different electronic technologies,
retail agents also open accounts and identify and service loan customers.
within a short time frame, several former employees of a company register as private entrepreneurs, open accounts in the same bank, and start making transactions with the organization.
LAS"Trasta komercbanka" hereby informs that customers who possess open accounts at LAS"Trasta komercbanka" may submit claims for the transfer of their owned financial instruments to another credit institution
These programs must include customer identification procedures for customers who open accounts; required procedures include both obtaining
the Government has allowed 11 of its 19 public banks to engage in foreign currency transactions and open accounts, a move that is indispensable for increased foreign direct investment.
which impose certain payment methods like the compulsory use of L/Cs whilst other more flexible methods such as bills of exchange or open accounts could be used in many instances, e.g. when the transaction takes place between established and trusted partners.
how to close/ open accounts with the bodies of the State Treasury Service of Ukraine;
Opening accounts under assumed names.
Opening accounts under assumed names or opening numbered accounts is strictly prohibited.
if earlier opened accounts are under arrest?
Due to Law&Trust, opening accounts in western banks has become simple and prompt.
Opening accounts in German banks.
Opening accounts for needs related to operating business;