Sentences with phrase «beneficial owner of the account»

This form is used when a non-us person who is the beneficial owner of the account does not have a foreign taxpayer identification number

Each account owner is considered the beneficial owner of the account and not as the trustee of the Informal Trust.

Not exact matches

If your shares are held in an account at a brokerage firm, bank, broker - dealer, or other similar organization, then you are the «beneficial owner» of shares held in «street name,» and a Notice was forwarded to you by that organization.

If your shares are held in an account at a bank, brokerage firm, broker - dealer or other similar organization, then you are a beneficial owner of shares held in street name.

The minor child is the beneficial owner of the assets, while a trusted adult — the trustee — maintains legal authority over the account during the beneficiary's childhood.

While the beneficial ownership issue for the Stock Connect has been largely clarified by the CSRC, a large number of investors, such as MSCI's asset owner clients, use separate accounts as their primary investment channel.

If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, you are considered to be the beneficial owner of shares that are held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares.

Download the Business Visa Debit Card Agreement Business Membership & Account Agreement Business Account Card (Blank) Certification Regarding Beneficial Owners of Legal Entity Members Authorization Designation (Blank) Truth - in - Savings Disclosure (Business Savings & Checking Accounts) Truth - in - Savings Disclosure (Business Certificate Accounts) Funds Availability Policy Privacy Notice

Some of these products have been designed to be helpful and beneficial to consumers, but some of the others seem to have been created merely to transfer wealth from your bank account into the coffers of the business owners.

Add bank / building society details to your account Add a second person to your account Setup Regular Investing Setup Lifetime ISA Regular Investing Change of address Power of Attorney Third Party Mandate W8 - BEN certificate of foreign status of beneficial owner for US Tax withholding Complex Investments Appropriateness form Member details

theoretically speaking, there are certain cases where it might be beneficial for an owner of a USD - paying dividend to nevertheless hold the underlying security in a CAD account.

UGMA / UTMA account funds are under the control of a person who is at least age 18 who is not the beneficial owner and who will transfer the funds to the beneficiary when that person reaches the age of majority.

If your shares are held in the name of your bank, broker or other nominee and you would like to vote in person at the special meeting, you need to bring an account statement or letter from the nominee indicating that you were the beneficial owner of the shares on -LSB--RSB-, 2009, the record date for the special meeting.

you fail or omit to disclose to us your capacity as the beneficial owner of more than one accounts you may maintain with us and / or your capacity to act as a money manager on behalf of any other client of us;

In the event of the death of an owner (tenant in common), the decedent's beneficial interest in the account shall be transferred to their estate.

In the event of the death of an owner, the entire beneficial interest in the Account shall be transferred to the surviving joint owner (s).

The indictment described Vinnik as the owner and operator of multiple BTC - e accounts, including administrator accounts, and also a primary beneficial owner of BTC - e's managing shell company, Canton Business Corporation.

WORK HISTORY Inside Sales Representative — RSC Equipment Rental 2011 to Present Owner / Manager — Self Employed 2009 to 2011 Assistant Branch Manager / Product Support Coordinator — Walker CAT 2006 to 2009 Independent Insurance Agent — Bankers Life and Casualty 2005 to 2006 Account Executive — Beneficial Finance Company 2004 to 2005 Outside Sales Representative - Certified Laboratories 2003 to 2004 Massey Energy Coal Company Director of Industrial Services & Safety & Production Supervisor 1998 to 2003