Mandatory documents to be provided Clause Samples
The 'Mandatory documents to be provided' clause requires one or both parties to submit specific documents as a condition of the contract. Typically, this clause lists the exact documents—such as licenses, certificates, insurance policies, or proof of compliance—that must be delivered before certain obligations are triggered or payments are made. By clearly specifying which documents are required and when, this clause ensures that all necessary paperwork is in place to support the contract’s execution and to verify compliance, thereby reducing the risk of misunderstandings or disputes.
Mandatory documents to be provided a. Please complete and sign: - this authorization, - the securities account agreement and the requested supporting documents.
b. Attach the following documents to the file: - the banking details issued by your bank indicating the BIC code and the IBAN for the account in the name of the holder (the minor) or in the name of one of his/her two legal representatives; - a copy of both sides of the minor's identity document (identity card or passport); - a copy of the family record book. - a copy of both sides of an identity document (identity card or passport);
Mandatory documents to be provided a. Please complete and sign: - this authorization, - the securities account agreement and the requested supporting documents.
b. Attach the following documents to the file: - the banking details issued by your bank indicating the BIC code and the IBAN for the account in the name of the holder (the protected adult), - a copy of both sides of an identity document (identity card or passport), - a copy of a recent proof of address (electricity, telephone, gas, water, Internet bill...), - a copy of a cell phone ▇▇▇▇ in his or her name, corresponding to the number indicated above, in order to connect to the Shareholder Portal. - a copy of both sides of an identity document (identity card or passport), - a copy of a recent proof of address (electricity, telephone, gas, water, Internet bill...), - a copy of the order of the Court regarding the protection order.
Mandatory documents to be provided a. Please complete and sign: - this authorization securities account Agreement for a protected adult, - the securities account agreement and the requested supporting documents.
b. Attach the following documents to the file: - the decision to set up the protection measure and any decision amending it - the banking details issued by your bank indicating the BIC code and the IBAN for the account in the name of the holder (the protected adult), - a valid identification document : identity card (both sides), passport or single-use identity document, - a less than 6 months old proof of address (electricity, telephone, gas, water, Internet bill...), - a less than 6 months old of a cell phone bill in his or her name, corresponding to the number indicated above. - a valid identification document : identity card (both sides), passport or single-use identity document, - a less than 6 months old proof of address (electricity, telephone, gas, water, Internet bill...), - a less than 6 months old of a cell phone bill in his or her name, corresponding to the number indicated above * If the protection is entrusted to an organization specialized in the protection of adults, the Director of this establishment must send us the delegation designating the person in charge of the protection and follow-up of the file, as well as his or her identification.
Mandatory documents to be provided a. Please complete and sign: - this authorization securities account Agreement for a minor, - the direct registered shares securities account Agreement (in the name of the minor) and the requested supporting documents.
b. Attach the following documents to the file: - the banking details issued by your bank indicating the BIC code and the IBAN for the account in the name of the holder (the minor) or in the name of one of his/her two legal representatives or in the name of his/her two legal representatives; - a valid identification document of the minor : identity card (both sides), passport or single-use identity document; - the family record book. - a valid identification document : identity card (both sides), passport or single-use identity document ;