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In general, these services tend to be bank-based, offering customers mobile access to the accounts they hold in traditional banks. (...) Customers can register for a mobile account from any of the Telenor franchises, Tameer Bank branches, or Telenor or Tameer Bank sales and service centres. (...) The M-PESA stored value accounts are carefully structured so as not to constitute a “banking activity” under the Kenyan Banking Act.
Language:English
Score: 815555.8 - https://www.itu.int/net/itunews/issues/2011/07/32.aspx
Data Source: un
Articles 370 – 378 deal with the rights of the account owner, honesty of the account owner, confidentiality of accounts, annexes to payments, bank’s responsibilities, account opening, and approval of an account. (...) Bank information: Account closures are affected periodically as agreed upon by both the bank and the client. (...) Credit facilities: Draft from overdrawn account is a mode of banking arrangement whereby the bank makes provision for the client to use a fixed amount from his overdrawn account provided it is stipulated in the initial contractual clauses.
Language:English
Score: 813945.46 - https://www.wto.org/english/th...e/yem_e/WTACCYEM4A1_LEG_18.pdf
Data Source: un
The Interbank Unit which shall be responsible for: - accepting deposits and withdrawals made by commercial banks, branches of the National Bank of Cambodia and the National Bank of Cambodia; - opening deposit accounts and offering all form of payment settlements to commercial banks, if necessary; and - evaluating at the end of each month the balance sheets of all currencies. 4 The Financial Banking Unit which shall be responsible for: - projecting cash flow in order to ensure a proper liquidity control; - providing alternatives for capital utilization or emergency in reliance on the discount financing; - evaluating average interest rate for deposits and loans; and - evaluating the prudential ratio. (...) The NOSTRO-VOSTRO Account Unit which shall be responsible for: - To open NOSTRO accounts (maintain accounts of its associate foreign bank) and to maintain filed specimen signatures, all forms of international settlement deposits, and reconcile surplus derived within a specified period; - To accept VOSTRO accounts (maintain accounts of its associate foreign bank) and to maintain filed specimen signatures, all forms of international settlement deposits and reconcile surplus derived within a specified period; and - To evaluate at the end of each month the balance sheets of all currencies. 2. (...) The Currency Management Unit which shall be responsible for: - ensuring accurate counting of deposits and withdrawals in cash of any currency made by customers; - examining the conditions of bank notes in order to identify fake or defective notes; - closing the daily cash accounts by reconciling against the cash journal and maintaining it in compliance with the specified conditions; - preparing income/expense sheets, statistics and reports for specified period of the currency account.
Language:English
Score: 813260 - https://www.wto.org/english/th...e/khm_e/WTACCKHM3A3_LEG_25.pdf
Data Source: un
Microsoft Word - WTACCTJK13A1_LEG_15 ___________________________________________________________________________ Approved by the Board of Directors of the National Bank of Tajikistan on 16 September 1997 Protocol No.51 PROCEDURE for issuing permission for residents for opening of accounts in foreign currency in banks outside of the Republic Tajikistan The present procedure is developed in accordance with Article 36 of the Law of the Republic of Tajikistan on National Bank of Tajikistan and Article 9 (d) of the Law of the Republic of Tajikistan on Currency Regulation and Currency Control and determines cases, provisions and procedures of opening by residents of accounts in foreign currency in banks outside of the Republic of Tajikistan. 1. (...) In other required cases. 2. National Bank of Tajikistan examines applications for issuing of permissions for opening accounts by residents in foreign currency abroad taking into account the specifics of making concrete currency transactions and in case of impossibility of opening such account in authorized banks of the Republic of Tajikistan and has the right to issue reasonable refusal after examination of application. 3. National Bank of Tajikistan has the right to annul and demand to transfer to the accounts of authorized banks of the Republic of Tajikistan the foreign currency funds put in overseas accounts in case of violation of account treatment, failure in providing information and reports in a required form and in set terms. 4.
Language:English
Score: 812611 - https://www.wto.org/english/th.../tjk_e/WTACCTJK13A1_LEG_15.pdf
Data Source: un
Residents may not open convertible kip accounts with the banks. 3. Residents having income in foreign exchange from business and from employment may not open accounts with banks abroad. (...) Authorised commercial banks may open accounts abroad to facilitate international payments for their customers. Article 12 Foreign currency accounts and convertible kip accounts of non- residents Non-residents are permitted to open foreign currency accounts and convertible kip accounts with authorised commercial banks as follows: 1.
Language:English
Score: 811461.13 - https://www.wto.org/english/th...e/lao_e/WTACCLAO3A1_LEG_42.pdf
Data Source: un
If you’re living in Malawi, below are account details on how to make a donation. Option 1 Bank Name: FDH Bank Account number: 1970000176195 Account name:  Girls’ Secondary Education Trust Branch: City Centre  Account type: Current Option 2 Bank Name: New Finance Bank Account Name: Funo Langa Account Number: 5010482065008 If you are living outside of Malawi, below are details on how you can donate with foreign currency. Follow the steps below to send money using online banking: Step 1:                 Log on to your bank account online transfer portal Step 2:                 Click send funds transfer Step 3:                  Fill in these details on the fields of the online funds transfer forms For those sending US Dollars: Account Name: Standard Bank         Account Number :  4429218 Beneficiary Bank:   Deutsche Bank Trust Company Americas, New York         IFO New Finance Bank:  9100002860098     For those sending South African Rands: Account Name: Standard Bank          Account Number:       7227839 Beneficiary Bank:   New Finance Bank           Swift Code: SBZAZAJJ If you have any further queries on how to donate contact: Shorai Nyambalo on  snyambalo@unicef.org  or +265 999563407 Clara Chindime on cchindime@unicef.org  or +265 999380189 Footer UNICEF Malawi home What we do Take Action About us Contact us Work for us Stories The situation of children in Malawi Publications Become a donor Social Footer Secondary Contact Legal Footer tertiary Report fraud, abuse, wrongdoing
Language:English
Score: 810585.94 - https://www.unicef.org/malawi/how-donate-funo-langa-campaign
Data Source: un
Contact Telephone Mobile Telephone Fax Name of Contact Contact person's E-mail Address E-mail Address (Payment advice) WEB Site TAX ID # 4. Bank Account Information 6. Intermediary Bank Information Account Type … Select Name of Bank Vendor's Bank Account Number Swift Code Account holder's name IBAN Bank Account Currency … Select 5. Bank Information Name of Bank Bank key Bank Country 339 Peru Account is Add or Replacement … Select Partner Type … Select Date of Assessment (as per HACT procedure) (YYYY-MM-DD) Civil Society Organization Type (if it is CSO) … Select Date of Positive Assessment against core values [mandatory for National CSO, Community Based Organisation and Academic Institution] (YYYY-MM-DD) Does Parent Organization exist? [mandatory for Bilateral/Multilateral, UN Agency and International CSO] … Select Type of Assessment as per HACT Procedure … Select INGO Parent List Risk Rating (in case the Type of Assessment is Others, risk rating cannot be Not Required) … Select UN & Bi-Multilateral Org Permitted Payee Vendor Number (if applicable) Name of Parent Organisation [mandatory for Bilateral/Multilateral, UN Agency and International CSO] House Bank Payment method … Select Action Create Please provide the reason Prepared by (Name/Section) : Approved by (Name/Section): Agent Case Number Payment method BCLNTU Payment Terms Z120 Within 30 days Due net Effective start date 2019-06-12 Fill only for Block/Unblock or Mark/Unmark for Deletion Purpose of vendor GSSC Agent Use Only Sandra Roy, Oficial de Suministros y Adquisiciones Cristina Díaz, Asociada de Adquisiciones Fill in only for Implementing Partners - Account Group PRG2 Additional Instructions or Remarks MDM VENDOR MASTER REGISTRATION TEMPLATE FOR INSTITUTIONAL VENDORS VENDOR INFORMATION Banking Information Please provide proof of Bank Account - copy of cancelled check or bank statement or bank letter Bidding https://intranet.unicef.org/pd/csp.nsf/Site Pages/page01040701 https://unicef.sharepoint.com/teams/OED/PPPManual/CSO/Shared Documents/IP Parent List.xlsx
Language:English
Score: 809973.5 - https://www.unicef.org/peru/si...s/2019-06/Formato%20vendor.pdf
Data Source: un
Contact Telephone Mobile Telephone Fax Name of Contact Contact person's E-mail Address E-mail Address (Payment advice) WEB Site TAX ID # 4. Bank Account Information 6. Intermediary Bank Information Account Type … Select Name of Bank Vendor's Bank Account Number Swift Code Account holder's name IBAN Bank Account Currency … Select 5. Bank Information Name of Bank Bank key Bank Country 339 Peru Account is Add or Replacement … Select Partner Type … Select Date of Assessment (as per HACT procedure) (YYYY-MM-DD) Civil Society Organization Type (if it is CSO) … Select Date of Positive Assessment against core values [mandatory for National CSO, Community Based Organisation and Academic Institution] (YYYY-MM-DD) Does Parent Organization exist? [mandatory for Bilateral/Multilateral, UN Agency and International CSO] … Select Type of Assessment as per HACT Procedure … Select INGO Parent List Risk Rating (in case the Type of Assessment is Others, risk rating cannot be Not Required) … Select UN & Bi-Multilateral Org Permitted Payee Vendor Number (if applicable) Name of Parent Organisation [mandatory for Bilateral/Multilateral, UN Agency and International CSO] House Bank Payment method … Select Action Create Please provide the reason Prepared by (Name/Section) : Approved by (Name/Section): Agent Case Number Payment method BCLNTU Payment Terms Z120 Within 30 days Due net Effective start date 2019-06-24 Fill only for Block/Unblock or Mark/Unmark for Deletion Purpose of vendor GSSC Agent Use Only Sandra Roy, Oficial de Suministros y Adquisiciones Cristina Díaz, Asociada de Adquisiciones Fill in only for Implementing Partners - Account Group PRG2 Additional Instructions or Remarks MDM VENDOR MASTER REGISTRATION TEMPLATE FOR INSTITUTIONAL VENDORS VENDOR INFORMATION Banking Information Please provide proof of Bank Account - copy of cancelled check or bank statement or bank letter Bidding https://intranet.unicef.org/pd/csp.nsf/Site Pages/page01040701 https://unicef.sharepoint.com/teams/OED/PPPManual/CSO/Shared Documents/IP Parent List.xlsx
Language:English
Score: 809973.5 - https://www.unicef.org/peru/si...2019-06/Formato%20vendor_0.pdf
Data Source: un
Contact Telephone Mobile Telephone Fax Name of Contact Contact person's E-mail Address E-mail Address (Payment advice) WEB Site TAX ID # 4. Bank Account Information 6. Intermediary Bank Information Account Type … Select Name of Bank Vendor's Bank Account Number Swift Code Account holder's name IBAN Bank Account Currency … Select 5. Bank Information Name of Bank Bank key Bank Country 339 Peru Account is Add or Replacement … Select Partner Type … Select Date of Assessment (as per HACT procedure) (YYYY-MM-DD) Civil Society Organization Type (if it is CSO) … Select Date of Positive Assessment against core values [mandatory for National CSO, Community Based Organisation and Academic Institution] (YYYY-MM-DD) Does Parent Organization exist? [mandatory for Bilateral/Multilateral, UN Agency and International CSO] … Select Type of Assessment as per HACT Procedure … Select INGO Parent List Risk Rating (in case the Type of Assessment is Others, risk rating cannot be Not Required) … Select UN & Bi-Multilateral Org Permitted Payee Vendor Number (if applicable) Name of Parent Organisation [mandatory for Bilateral/Multilateral, UN Agency and International CSO] House Bank Payment method … Select Action Create Please provide the reason Prepared by (Name/Section) : Approved by (Name/Section): Agent Case Number Payment method BCLNTU Payment Terms Z120 Within 30 days Due net Effective start date 2019-10-20 MDM VENDOR MASTER REGISTRATION TEMPLATE FOR INSTITUTIONAL VENDORS VENDOR INFORMATION Banking Information Please provide proof of Bank Account - copy of cancelled check or bank statement or bank letter Bidding Fill only for Block/Unblock or Mark/Unmark for Deletion Purpose of vendor GSSC Agent Use Only Sandra Roy, Oficial de Suministros y Adquisiciones Cristina Díaz, Asociada de Adquisiciones Fill in only for Implementing Partners - Account Group PRG2 Additional Instructions or Remarks https://intranet.unicef.org/pd/csp.nsf/Site Pages/page01040701 https://unicef.sharepoint.com/teams/OED/PPPManual/CSO/Shared Documents/IP Parent List.xlsx
Language:English
Score: 809973.5 - https://www.unicef.org/peru/si...9-10/Formato-vendor-unicef.pdf
Data Source: un
Contact Telephone Mobile Telephone Fax Name of Contact Contact person's E-mail Address E-mail Address (Payment advice) WEB Site TAX ID # 4. Bank Account Information 6. Intermediary Bank Information Account Type … Select Name of Bank Vendor's Bank Account Number Swift Code Account holder's name IBAN Bank Account Currency … Select 5. Bank Information Name of Bank Bank key Bank Country 339 Peru Account is Add or Replacement … Select Partner Type … Select Date of Assessment (as per HACT procedure) (YYYY-MM-DD) Civil Society Organization Type (if it is CSO) … Select Date of Positive Assessment against core values [mandatory for National CSO, Community Based Organisation and Academic Institution] (YYYY-MM-DD) Does Parent Organization exist? [mandatory for Bilateral/Multilateral, UN Agency and International CSO] … Select Type of Assessment as per HACT Procedure … Select INGO Parent List Risk Rating (in case the Type of Assessment is Others, risk rating cannot be Not Required) … Select UN & Bi-Multilateral Org Permitted Payee Vendor Number (if applicable) Name of Parent Organisation [mandatory for Bilateral/Multilateral, UN Agency and International CSO] House Bank Payment method … Select Action Create Please provide the reason Prepared by (Name/Section) : Approved by (Name/Section): Agent Case Number Payment method BCLNTU Payment Terms Z120 Within 30 days Due net Effective start date 2019-10-25 Fill only for Block/Unblock or Mark/Unmark for Deletion Purpose of vendor GSSC Agent Use Only Sandra Roy, Oficial de Suministros y Adquisiciones Cristina Díaz, Asociada de Adquisiciones Fill in only for Implementing Partners - Account Group PRG2 Additional Instructions or Remarks MDM VENDOR MASTER REGISTRATION TEMPLATE FOR INSTITUTIONAL VENDORS VENDOR INFORMATION Banking Information Please provide proof of Bank Account - copy of cancelled check or bank statement or bank letter Bidding https://intranet.unicef.org/pd/csp.nsf/Site Pages/page01040701 https://unicef.sharepoint.com/teams/OED/PPPManual/CSO/Shared Documents/IP Parent List.xlsx
Language:English
Score: 809973.5 - https://www.unicef.org/peru/si...s/2019-10/Formato%20vendor.pdf
Data Source: un