You may wish to attach a voided cheque (or a copy of an account statement) to enable verification of banking details. (...) Effective from:
(Day)
(Month)
(Year)
Currency of payment:
(See instruction #2)
Name of bank:
Address of bank:
(City)
(State)
(Postal Code)
(Country)
Bank ID:
(See instruction #3)
Type of account:
SELECT ONE
|_| Checking account
OR
|_| Savings account
(must be completed for an account in the United States. (...) If you have a euro account in one of the European banks, your current bank statements would indicate IBAN as well as your account number.
Language:English
Score: 971295.5
-
https://www.un.org/bbnj/sites/...org.bbnj/files/f.249_bank.docx
Data Source: un
You may wish to attach a voided cheque (or a copy of an account statement) to enable verification of banking details. (...) Effective from:
(Day)
(Month)
(Year)
Currency of payment:
(See instruction #2)
Name of bank:
Address of bank:
(City)
(State)
(Postal Code)
(Country)
Bank ID:
(See instruction #3)
Type of account:
SELECT ONE
FORMCHECKBOX Checking account
OR
FORMCHECKBOX Savings account
(must be completed for an account in the United States. (...) If you have a euro account in one of the European banks, your current bank statements would indicate IBAN as well as your account number.
Language:English
Score: 971295.5
-
https://www.un.org/oceancapaci...ting_participant_blank_eng.doc
Data Source: un
You may wish to attach a voided cheque (or a copy of an account statement) to enable verification of banking details. (...) Effective from:
(Day)
(Month)
(Year)
Currency of payment:
(See instruction #2)
Name of bank:
Address of bank:
(City)
(State)
(Postal Code)
(Country)
Bank ID:
(See instruction #3)
Type of account:
SELECT ONE
FORMCHECKBOX Checking account
OR
FORMCHECKBOX Savings account
(must be completed for an account in the United States. (...) If you have a euro account in one of the European banks, your current bank statements would indicate IBAN as well as your account number.
Language:English
Score: 971295.5
-
https://www.un.org/regularproc...ting_participant_blank_eng.doc
Data Source: un
You may wish to attach a voided cheque (or a copy of an account statement) to enable verification of banking details. (...) Effective from:
(Day)
(Month)
(Year)
Currency of payment:
(See instruction #2)
Name of bank:
Address of bank:
(City)
(State)
(Postal Code)
(Country)
Bank ID:
(See instruction #3)
Type of account:
SELECT ONE
FORMCHECKBOX Checking account
OR
FORMCHECKBOX Savings account
(must be completed for an account in the United States. (...) If you have a euro account in one of the European banks, your current bank statements would indicate IBAN as well as your account number.
Language:English
Score: 971295.5
-
https://www.un.org/oceancapaci...y/files/f.249_banking_form.doc
Data Source: un
Such accounts account is referred to as eMoney. accounts, or other similar terms. to as "mobile banking". Digital Wallet, Mobile Wallet, Mobile Money Account Mobile Banking, Remote Banking, Digital Banking Alternative and Related T erms Definition Products and services provided to end-users of digital financial services. Transaction account: broadly defined as an account held with Deposit account, eMoney account, Current account a bank or other authorised and/or regulated service provider (including a non-bank) which ca Overdraft, Facility T erm Bank Accounts and Transaction Services eMoney Accounts and Transaction Services (continued) Products and Services Provided to Consumers Transaction Accounts Prepaid Cards Savings Products Loans Investment Products Insurance Products 324
355 356 357 358 359 360 361 362 363 364 365
Language:English
Score: 961967.2
-
https://www.itu.int/en/publica.../files/basic-html/page360.html
Data Source: un
Person Vendor Update
Vendor /Person Profile Update
SECTION 1 (For Internal Use only) UN INFORMATION
Requesting Person:
Date:
Atlas Vendor No:
First Name / Last Name/Extension
UN Index No:
Vendor Type: FORMCHECKBOX Staff FORMCHECKBOX Service Contract FORMCHECKBOX Meeting Participant FORMCHECKBOX ngo FORMCHECKBOX Supplier FORMCHECKBOX Other
VENDOR APPROVER SIGNATURE: ___________________________________________ DATE: _______________
Complete either Section 2 or Section 3 (not both)
SECTION 2 PERSON INFORMATION (For Individuals only)
Last Name Middle Name First Name
Nationality
Sex: Male FORMCHECKBOX Female FORMCHECKBOX
Address
City, State/Province/County Postal Code (ZIP) Country
E-mail Address
Telephone Number
Fax Number
SECTION 3 SUPPLIER INFORMATION (For Companies only)
Company Name:
Parent Company Name (if applicable)
Web Site URL: (if applicable)
Street Address
City State/Province/County Postal Code
Country
Contact Person (MAIN ADDRESS)
Telephone
Fax
E-mail Address
Name:
Title:
SECTION 4 BENEFICIARY BANKING INFORMATION
Bank Name
Bank ID:
For US banks only use whether : (9 digits)
ACH FORMCHECKBOX FORMCHECKBOX Fed wire
SWIFT code 8 or 11 characters (required for overboard payments)
Branch ID: ( for Canadian Banks only ) 9 digits routing no.
Branch Name:
Street Address:
City State/Province Postal Code Country
SECTION 5 BENEFICIARY BANK ACCOUNT DETAILS
Account Name: (name as it appears on bank account)
Bank Account Currency
FORMCHECKBOX US$ FORMCHECKBOX Other (PLEASE INDICATE) ________
Bank Account No. : (ENTER WITH NO PUNCTUATION,NO DOTS, DASHES OR SPACES)
Account Type: FORMCHECKBOX Checking FORMCHECKBOX Savings
IBAN (European Banks)
Transit Code ( 5 digit ) Canadian Banks
Sort Code (6 digits ) UK Banks
BSB code (6 digit) Australia Banks
Bank Information for Intermediary/Correspondent Bank ( if applicable)
Name of Bank :
Address of Bank :
Bank Account No
(of beneficiary bank with intermediary bank)
SWIFT Code:
Fed wire No. ( US banks only)
I, ______________________, in my capacity as ________________________________, hereby authorize the agency to direct
all payments for goods or services to the above account.
Language:English
Score: 961682.5
-
https://www.undp.org/sites/g/f...-06/06-Vendor_Profile_form.doc
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: 960505.6
-
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: 959809.1
-
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: 959411.5
-
https://www.wto.org/english/th.../tjk_e/WTACCTJK13A1_LEG_15.pdf
Data Source: un
It means that the residual balance in digital account is
digital currency, the residual balance in bank account is bank note. (...) Same as the residual in bank account that represents “bank note”, the residual in digital
account represents “digital currency”. (...) Digital currency only exists in accounts, shown in the account balance,
there is nothing similar with bank money as “digital money” existing outside account system.
Language:English
Score: 958089.9
-
https://www.itu.int/en/ITU-T/W...%20Zhou%20Ziheng%20_Speech.pdf
Data Source: un
