Common use of Corporate Entities Clause in Contracts

Corporate Entities. Subscription on behalf of any corporate entity (or an alternative entity such as a trust) must be signed by an individual duly authorized to act in that capacity. If the subscription form is signed on the basis of authorization, this authorization or a duly certified copy thereof must be enclosed with the subscription form (trust deed, management authorization). Subscriber acting on its own behalf Subscriber acting on behalf of third parties Company name Company objective Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of incorporation Legal form Company number Place of listing (if applicable) Signatory 1 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue If applicable Signatory 2 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue Companies listed on official stock exchanges and regulated professionals from the financial sector acting on behalf of third parties and having their residence in a FATF country2 can skip the following section and go to c). Unlisted corporate entities and alternative entities acting on behalf of third parties must disclose the identities of their final beneficial owners and the following identification information concerning such beneficiary/beneficiaries: 2 FATF Countries - Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States Final beneficial owner Representation (each beneficiary must complete this form) Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue * TIN – Tax / National / Personal Identification Number

Appears in 4 contracts

Samples: Subscription Agreement, Subscription Agreement, Subscription Agreement

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Corporate Entities. Subscription on behalf of any corporate entity (or an alternative entity such as a trust) must be signed by an individual duly authorized to act in that capacity. If the subscription form is signed on the basis of authorization, this authorization or a duly certified copy thereof must be enclosed with the subscription form (trust deed, management authorization). Subscriber acting on its own behalf Subscriber acting on behalf of third parties Company name Company objective Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of incorporation Legal form Company number Place of listing (if applicable) Signatory 1 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue If applicable Signatory 2 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue Companies listed on official stock exchanges and regulated professionals from the financial sector acting on behalf of third parties and having their residence in a FATF country2 can skip the following section and go to c). Unlisted corporate entities and alternative entities acting on behalf of third parties must disclose the identities of their final beneficial owners and the following identification information concerning such beneficiary/beneficiaries: 2 FATF Countries - Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States Ress Life Investments A/S, x/x Xxxxx Xxxxxxx XxX, Xxxxxxxxxxxx 00, 0 tv XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxxxxxx Xxxxxx xxxxxxx@xxxxx.xxx Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx xxxxxxxxxxxxx@xxxxx.xxx Final beneficial owner Representation (each beneficiary must complete this form) Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue * TIN – Tax / National / Personal Identification NumberNumber Ress Life Investments A/S, x/x Xxxxx Xxxxxxx XxX, Xxxxxxxxxxxx 00, 0 tv XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxxxxxx Xxxxxx xxxxxxx@xxxxx.xxx Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx xxxxxxxxxxxxx@xxxxx.xxx

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement

Corporate Entities. Subscription on behalf of any corporate entity (or an alternative entity such as a trust) must be signed by an individual duly authorized to act in that capacity. If the subscription form is signed on the basis of authorization, this authorization or a duly certified copy thereof must be enclosed with the subscription form (trust deed, management authorization). Subscriber acting on its own behalf Subscriber acting on behalf of third parties Company name Company objective Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of incorporation Legal form Company number Place of listing (if applicable) Signatory 1 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue If applicable Signatory 2 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue Companies listed on official stock exchanges and regulated professionals from the financial sector acting on behalf of third parties and having their residence in a FATF country2 can skip the following section and go to c). Unlisted corporate entities and alternative entities acting on behalf of third parties must disclose the identities of their final beneficial owners and the following identification information concerning such beneficiary/beneficiaries: 2 FATF Countries - Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States Ress Life Investments A/S, c/o Citco Denmark ApS, Xxxxxxxxxxxx 00, 0 xx XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxxx@xxxxx.xxx Final beneficial owner Representation (each beneficiary must complete this form) Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of birth Place of birth Source of invested capital Savings 🞎 Property income 🞎 Inheritance 🞎 Game winnings 🞎 Other 🞎 details : Political mandate or public office No 🞎 Yes 🞎 details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of birth Place of birth Source of invested capital Savings 🞎 Property income 🞎 Inheritance 🞎 Game winnings 🞎 Other 🞎 details : Political mandate or public office No 🞎 Yes 🞎 details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue * TIN – Tax / National / Personal Identification NumberNumber Ress Life Investments A/S, c/o Citco Denmark ApS, Xxxxxxxxxxxx 00, 0 xx XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxxx@xxxxx.xxx

Appears in 1 contract

Samples: Subscription Agreement

Corporate Entities. Subscription on behalf of any corporate entity (or an alternative entity such as a trust) must be signed by an individual duly authorized to act in that capacity. If the subscription form is signed on the basis of authorization, this authorization or a duly certified copy thereof must be enclosed with the subscription form (trust deed, management authorization). Subscriber acting on its own behalf Subscriber acting on behalf of third parties Company name Company objective Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of incorporation Legal form Company number Place of listing (if applicable) Signatory 1 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue If applicable Signatory 2 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue Companies listed on official stock exchanges and regulated professionals from the financial sector acting on behalf of third parties and having their residence in a FATF country2 can skip the following section and go to c). Unlisted corporate entities and alternative entities acting on behalf of third parties must disclose the identities of their final beneficial owners and the following identification information concerning such beneficiary/beneficiaries: 2 FATF Countries - Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States Ress Life Investments A/S, c/o Citco Denmark ApS, Xxxxxxxxx 00 XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxxx@xxxxx.xxx Final beneficial owner Representation (each beneficiary must complete this form) Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of birth Place of birth Source of invested capital Savings 🞎 Property income 🞎 Inheritance 🞎 Game winnings 🞎 Other 🞎 details : Political mandate or public office No 🞎 Yes 🞎 details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games 🞎 Religious financial institution 🞎 Charity 🞎 Diamond merchant, lapidary 🞎 Real estate agency 🞎 Art dealership 🞎 Date of birth Place of birth Source of invested capital Savings 🞎 Property income 🞎 Inheritance 🞎 Game winnings 🞎 Other 🞎 details : Political mandate or public office No 🞎 Yes 🞎 details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue * TIN – Tax / National / Personal Identification NumberNumber Ress Life Investments A/S, c/o Citco Denmark ApS, Xxxxxxxxx 00 XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxxx@xxxxx.xxx

Appears in 1 contract

Samples: Subscription Agreement

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Corporate Entities. Subscription on behalf of any corporate entity (or an alternative entity such as a trust) must be signed by an individual duly authorized to act in that capacity. If the subscription form is signed on the basis of authorization, this authorization or a duly certified copy thereof must be enclosed with the subscription form (trust deed, management authorization). Subscriber acting on its own behalf Subscriber acting on behalf of third parties Company name Company objective Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of incorporation Legal form Company number Place of listing (if applicable) Signatory 1 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue If applicable Signatory 2 (Last name, first name) Capacity of signatory Identification ID card Passport N° Country of issue Companies listed on official stock exchanges and regulated professionals from the financial sector acting on behalf of third parties and having their residence in a FATF country2 can skip the following section and go to c). Unlisted corporate entities and alternative entities acting on behalf of third parties must disclose the identities of their final beneficial owners and the following identification information concerning such beneficiary/beneficiaries: 2 FATF Countries - Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Netherlands, Luxembourg, Mexico, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States Ress Life Investments A/S, x/x Xxxxx Xxxxxxx XxX, Xxxxxxxxxxxx 00, 0 tv XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Gabriele Petrikiene xxxxxxxxxxxxx@xxxxx.xxx Final beneficial owner Representation (each beneficiary must complete this form) Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue Last, First name Profession Economic sector If your activity falls within one of the following sectors, please tick the appropriate box : Casino, games  Religious financial institution  Charity  Diamond merchant, lapidary  Real estate agency  Art dealership  Date of birth Place of birth Source of invested capital Savings  Property income  Inheritance  Game winnings  Other  details : Political mandate or public office No  Yes  details : TIN - Tax Id Number* Identification ID card Passport N° Country of issue * TIN – Tax / National / Personal Identification NumberNumber Ress Life Investments A/S, x/x Xxxxx Xxxxxxx XxX, Xxxxxxxxxxxx 00, 0 tv XX-0000 Xxxxxxxxxx X, Xxxxxxx. Tel +00 00 00 00 00 Contact Xxx Xxxxxxxx xxxxxxxxx@xxxxx.xxx and Gabriele Petrikiene xxxxxxxxxxxxx@xxxxx.xxx

Appears in 1 contract

Samples: Subscription Agreement

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