GUIDELINES AND CRITERIA FOR SETTING UP A COMMERCIAL BANK INTRODUCTION 1. State Bank of Pakistan (the central bank of the country) is the sole supervisory and regulatory authority of Commercial Banks, Islamic Commercial B

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DOC Document

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• Economy
• Finance
• Money
• Loans
• Liability
• Structured finance
• Business law
• Sole proprietorship
• Asset-backed security
• Bank
• Commercial bank
• Long-term liabilities

PERSONAL CUSTOMER INFORMATION / SOLE ACCOUNT OPENING FORM 個人客戶資料 / 獨立帳戶開戶表格 For Bank Use Only 銀行專用 Note 注意：1. Please complete in Block Letters and tick where applicable 請用正

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• Financial services
• Economy
• Finance
• HSBC Bank
• HSBC
• Joint account
• Deposit account
• PTT Bulletin Board System

Internal bank data/filing data Right of representation and specimen signatures for registered sole proprietorships, trading partnerships, non-trading partnerships and corporations

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• Economy
• Financial services
• Business
• Wirecard
• Financial regulation
• Vis--vis
• International Bank Account Number
• Vis
• Power of attorney
• Value-added tax
• Identity document
• Bank

Annexure 1 - Declaration for HUF & Proprietorship Firm Date: _____________ The Manager The Royal Bank of Scotland N.V.

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• Cryptography
• Income tax in India
• Permanent account number
• Types of business entity
• Business law
• Public key certificate
• Tax
• Sole proprietorship
• Authentication
• Indian tax forms

Sole trader Mandate (Incorporating Third Party Signatories) Please complete this form in BLOCK CAPITALS and in black ink To: Ulster Bank Limited Full account name (The ‘Firm’)

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• Ulster Bank
• Donegall Square
• Overdraft
• Belfast
• Northern Ireland
• Sort code
• Geography of Europe
• Europe
• Royal Bank of Scotland Group

Credit Application Chevron New Zealand All signatories (x) must supply a photocopy of valid drivers licence or passport for verification 1 Account details Full legal name of limited liability company/partnership/sole tra

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• Finance
• Money
• Direct debit
• Debits and credits
• Chevron Corporation
• Cheque
• Bank
• Deposit account
• Overdraft
• Payment systems
• Banking
• Business

PERSONAL CUSTOMER INFORMATION / SOLE ACCOUNT OPENING FORM Date 日期 個人客戶資料 / 獨立帳戶開戶表格 For Bank Use Only 銀行專用 Note 注意：1. Please complete in Block Letters and tick where applicab

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• Financial services
• HSBC Bank
• HSBC
• Transactional account
• Foreign Account Tax Compliance Act
• The Hongkong and Shanghai Banking Corporation
• Direct debit
• Investment
• Banking
• Finance

The Hongkong and Shanghai Banking Corporation Limited, Macau Branch GENERAL TERMS AND CONDITIONS (For Personal Sole Account, Joint Account and Business Account Holders) Note: Account holder shall refer to account holders

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• Investment
• Payment systems
• Cheque
• Direct debit
• Transactional account
• Non-sufficient funds
• Overdraft
• HSBC
• Bank
• Banking
• Finance
• Business

The Hongkong and Shanghai Banking Corporation Limited, Macau Branch GENERAL TERMS AND CONDITIONS (For Personal Sole Account, Joint Account and Business Account Holders) Note: Account holder shall refer to account holder

Source URL: www.hsbc.com.mo

• Investment
• Payment systems
• Cheque
• Non-sufficient funds
• Transactional account
• Direct debit
• HSBC
• Bank
• Deposit account
• Finance
• Business
• Banking