Примеры использования To open bank accounts на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
It was impossible for women to open bank accounts and to register property titles.
It should be noted that the Saudi Arabian banking system does not permit non-resident individuals or entities to open bank accounts.
(7) The company has the right to open bank accounts in the Republic of Moldova and overseas.
Lesotho Bank Savings and Development(Amendment)Act 2008 now provides for married women to open bank accounts without their spouses' consent.
Law&Trust Company helps to open bank accounts in the banks of the United Kingdom to non-residents of the country.
Women sought out literacy courses, as they helped women to vote,to participate in workshops and to open bank accounts in their own names.
Consequently, there was a huge rush to open bank accounts towards the end of 2001, with more than 100,000 customers using banking services for the first time.
The leadership indicated that it would not be able to operate as a political party if it continued to be denied the freedom to open bank accounts.
For security reasons, we were advised to ask the recipients to open bank accounts into which we could deposit the funds.
The Company shall have the right to open bank accounts on and beyond the territory of the Russian Federation, issue shares and other securities in the prescribed manner.
Contrary to published reports,there is no evidence the hijackers used their false Social Security number to open bank accounts.
The information may be used to obtain credit(frequently to open bank accounts), goods, and services in the name of the victim.
Re: Request to provide the Commission with a copy of the Palestine Monetary Authority resolution that stipulates that the Ministry of the Interior must approve applications from associations to open bank accounts.
Without land as collateral,it is difficult for women to open bank accounts, gain access to credit, receive training or obtain tools.
We study our client's specific needs and their ability andwillingness to produce the documentation necessary to open bank accounts in jurisdictions that meet their requirements.
A company is a legal entity and shall have the right to open bank accounts in accordance with the established procedure in the territory of the Republic of Tajikistan and outside the country.
In order to maintain transparency and governance,the new management of the Central Bank of Libya has required employees to open bank accounts in order to trace the financial transfers.
He enlisted a number of accomplices to open bank accounts around the world, then instructed the Citibank computer to transfer funds to the various accounts. .
Offshore companies are fully exempt from taxation in the UAE, can all be completely foreign owned andare permitted to open bank accounts inside the country as well as abroad.
It is thus practically impossible to open bank accounts anonymously in second-tier banks", but there is no provision for fines in the case of refusal page 4.
Extensive use was also made of false identity papers,social security numbers, passports and travel documents to open bank accounts where money to and from the al-Qa'idah movement was sent.
It is also prohibited for credit and financial institutions to open bank accounts with a credit or financial institution domiciled in Iran,to sell or purchase public bonds of Iranian persons and to provide insurance or reinsurance to Iranian persons.
In a special meeting of Nexus on 20 July 1999, the Board of Directorsdecided that the President, Mr. Shaw, was authorized to open bank accounts for the corporation at First Merchant Bank OSH Ltd. of Lefkosa Nicosia.
The seven companies were then used to open bank accounts in AI at two local private banks; these accounts were then utilized as the flow through points for money obtained from elaborate investment wire fraud scheme targeting persons from across the Americas, Asia and Europe.
Moreover, all garment workers- who were mostly women- were required to open bank accounts, and they were allowed to do so with minimum deposits.
Other companies, such as MIBA, were asked to hand over part of their profits to the late President's regime, and all parastatals andimportant private companies were invited to open bank accounts in the Banque de commerce et du développement(BCD) see para. 78.
Unregistered NGOs were forbidden to receive funding or to open bank accounts abroad, and all international funds sent to registered groups had to be approved and managed by the authorities.
III. The Central Bank, with the prior approval of the Ministry of Social Affairs and Labour, notifies all local banks andcurrency exchange businesses that it is prohibited to open bank accounts in the name of associations or committees and to make any foreign transfers.
For example non-residents(both individuals and legal entities)are required to open bank accounts in Ukraine(so called“investment accounts”) and use them when paying for assets located in Ukraine or shares in Ukrainian companies, even if the seller is also a non-resident.
That in turn had translated into a number of practical difficulties for NGOs, such as the inability to register organizations,which had implications for their legal personality and their ability to open bank accounts in the organization's name, and using the tax code in such a way as to increase their costs substantially.