Примеры использования Opening of accounts на Английском языке и их переводы на Русский язык
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Opening of accounts in foreign banks.
Bank services, with opening of accounts and credit cards.
Opening of accounts under salary projects free-of-charge 1,8.
Our state is loyal to the opening of accounts in foreign banks.
The opening of accounts is done for.
Adopting regulations prohibiting the opening of anonymous accounts or the opening of accounts under obviously fictitious names;
The bank offers opening of accounts in Luxembourg for individuals remotely.
Does the correspondent institution haveimplemented a KYC system, including information about transactions or opening of accounts, etc?
DNB does not provide opening of accounts to companies of offshore zone.
Opening of accounts in foreign banks- it's more secure repository of our stredstv.
Our state is loyal to the opening of accounts in foreign commercial banks.
Opening of accounts under one Сustomer number to private entrepreneurs 500 KGS 1,4.
List of documents required for opening of accounts for residents of the Republic of Uzbekistan.
Opening of accounts in foreign banks expand our opportunities in business and in leisure.
Detailed information about all services and, in particular, opening of accounts in Monaco is provided by phone or in interactive chat.
The opening of accounts of any kind, whether credit or debit accounts;
In addition, the bodies of state revenues have received 39 declarations worth 2 960,9 million tenge on the legalization of money without the opening of accounts.
Opening of accounts under one Сustomer number for credit products receipt free-of-charge 1,5.
Decisions on blocking/freezing and banning the opening of accounts remain in effect for the period expressly determined by the monitoring Commission.
Opening of accounts under one Сustomer number for pos-terminal and virtual pos- terminal installation free-of-charge 1,6.
The offshore activities of companies is inextricably linked with foreign banks, with the opening of accounts in foreign banks and further work with banks.
Our state is loyal to the opening of accounts in foreign banks, although it requires obtaining an individual license.
First of all, we must understand that Swiss banks have very strict rules regarding the opening of accounts, regardless of the location of the client.
Opening of accounts under one Сustomer number to legal entities and private entrepreneurs, except item 1,2 600 KGS 1,2.
It is noted that the new solution is one of the options for using the Unified Biometric System,which will allow remote opening of accounts, deposits and loans in banks.
Employees whose duties include the opening of accounts should receive training on the verification procedures required in that process.
The opening of accounts with Cuban banks is governed by Central Bank regulations, which establish the minimum requirements that must be met by would-be customers before they are accepted.
Allow certain banking relationships,such as the use of correspondent banks and the opening of accounts by Cuban companies with United States banks, in order to facilitate agricultural exports.
Possible remote opening of accounts, meeting with a representative of the bank does not occur when opening accounts in offshore banks.
Moreover, subject to article 10 of the Special Measures for Prevention of Money Laundering, opening of accounts for and providing any banking services to unauthorized credit institutions are prohibited.