Type of Account and Eligibility Sample Clauses

Type of Account and Eligibility. The Account is a demand deposit account used to hold your deposits and make certain types of payments and transfers. The Account is available to United States citizens or lawful permanent residents of the fifty (50) United States, the District of Columbia, American Samoa, Guam, Xxxxxxxx Islands, Northern Mariana Islands, Palau and US Virgin Islands who are at least 18 years of age, have a U.S. physical address or with military addresses (APO or FPO), and have a valid Social Security Number or Tax Identification Number. The Account is only available to individuals for personal, family or household purposes and may not be opened by a business in any form or used for business purposes. We may decline to open an Account for any reason at the sole discretion of the Bank or Program Partner. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
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Type of Account and Eligibility. The Account is a non-interest-bearing demand deposit account used to hold your deposits and make certain types of payments and transfers. When we receive the funds that you deposit to your Account, the funds will be held and accounted for so as to be insured by the Federal Deposit Insurance Corporation (“FDIC”), subject to applicable limitations and restrictions of such insurance. To open an Account, you must be a United States citizen or lawful permanent resident, or a pre-approved non-resident alien], have a physical address within the fifty (50) United States, the District of Columbia, or a U.S. territory or a military address (APO or FPO), be at least 18 years of age, and have a valid Social Security Number or Tax Identification Number. Other eligibility requirements may apply and non-resident aliens will be subject to enhanced due diligence requirements and Know Your Client deliverable obligations. This Account is only available to individuals for personal, family or household purposes and may not be opened by a business in any form or used for business purposes. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any Losses (as defined below) resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to security and fraud prevention restrictions at any time, with or without notice.
Type of Account and Eligibility. The Account is a demand deposit account used to hold your deposits and make certain types of payments and transfers. When we receive the funds that you deposit to your Account, the funds will be held and accounted for so as to be insured by the Federal Deposit Insurance Corporation (“FDIC”), subject to applicable limitations and restrictions of such insurance. To open an Account, you must be a United States citizen or lawful permanent resident, or a pre-approved non-resident alien, have a physical address within the fifty (50) United States, the District of Columbia, or a U.S. territory or a military address (APO or FPO), be at least 18 years of age, and have a valid Social Security Number or Tax Identification Number. Other eligibility requirements may apply and non-resident aliens will be subject to enhanced due diligence requirements and Know Your Client deliverable obligations. This Account is only available to individuals for personal, family or household purposes and may not be opened by a business in any form or used for business purposes. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any Losses (as defined below) resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to security and fraud prevention restrictions at any time, with or without notice.
Type of Account and Eligibility. The Account is a non-consumer demand deposit account used to hold your business deposits and make certain types of payments and transfers. To open an Account, you must be a sole proprietorship, corporation, unincorporated association, limited liability company, limited liability partnership, or partnership (collectively, “Business Entity”) within the United States or its territories. Other eligibility requirements may apply. This Account may only be used for business purposes and cannot be used for any personal, family or household purposes. We may decline to open an Account for any reason at the sole discretion of the Bank or AngelList Venture. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
Type of Account and Eligibility. All Accounts are interest-bearing non-consumer demand deposit account used to hold your business deposits and make certain types of payments and transfers. To open an Account, you must be a sole proprietorship, corporation, unincorporated association, limited liability company, limited liability partnership, or partnership (collectively, “Business Entity”) within the United States or its territories. Other eligibility requirements may apply. Accounts may only be used for business purposes and cannot be used for any personal, family or household purposes. Initially, all accounts will be opened at the “Banking” tier. To qualify for the “Growth” tier, which is eligible for more competitive interest rates as detailed below, you must be: (1) an active user of the AngelList Build cap table management software; (2) a current paid, subscriber to the “Growth” subscription for AngelList Venture’s cap table management software, which starts at $3,600 per year; and (3) request advancement to the “Growth” tier. To request to be moved to the “Growth” tier, contact AngelList Venture at xxxxxxxx@xxxxxxxxx.xxx. You may be asked to provide additional information supporting your eligibility for the “Growth” tier. To qualify for the “Scale” tier, which is eligible for more competitive interest rates as detailed below, you must be: (1) an active user of the AngelList Build cap table management software; (2) a current paid, subscriber to the “Scale” subscription for AngelList Venture’s cap table management software, which starts at $12,000 per year; and (3) request advancement to the “Scale” tier. To request to be moved to the “Scale” tier, contact AngelList Venture at xxxxxxxx@xxxxxxxxx.xxx. You may be asked to provide additional information supporting your eligibility for the “Scale” tier. You are eligible to request advancement to the “Banking Select” tier, which is eligible for higher limits as detailed below, once the Account has more than one million USD in deposits, based on daily average. To request to be moved to the Banking Select tier, contact AngelList Venture at xxxxxxxx@xxxxxxxxx.xxx. You may be asked to provide additional information supporting your need for higher Account limits. Notwithstanding the above, we may also make the Banking Select tier available to you at our or AngelList Venture’s respective individual discretion. You may also be downgraded to the Banking tier based on suspicious Account activity or otherwise at our or AngelList Venture’s respective ...
Type of Account and Eligibility. The Account is a demand deposit account used to hold your deposits and make certain types of payments and transfers. The Account is available to United States citizens or lawful permanent residents of the fifty (50) United States, the District of Columbia, and all U.S. territories, who are at least 18 years of age, have a U.S. physical address or with military addresses (APO or FPO), and have a valid Social Security Number or Tax Identification Number. The Account is only available to individuals for personal, family or household purposes and may not be opened by a business in any form or used for business purposes. We may decline to open an Account for any reason at the sole discretion of the Bank or Program Partner. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
Type of Account and Eligibility. All Accounts are interest-bearing non-consumer demand deposit account used to hold your business deposits and make certain types of payments and transfers. To open an Account, you must be a sole proprietorship, corporation, unincorporated association, limited liability company, limited liability partnership, or partnership (collectively, “Business Entity”) within the United States or its territories. Other eligibility requirements may apply. Accounts may only be used for business purposes and cannot be used for any personal, family or household purposes. Initially, all accounts will be opened at the “Banking” tier. Once the account has more than one million USD in deposits, based on daily average, you are eligible to request advancement to the “Banking Select” tier, which is eligible for higher limits as detailed below. To request to be moved to the Banking Select tier, contact AngelList Ventures at xxxxx@xxxxxxxxx.xxx. You may be asked to provide additional information supporting your need for higher Account limits. Notwithstanding the above, we may also make the Banking Select tier available to you at our or AngelList Venture’s respective individual discretion. You may also be downgraded to the Banking tier based on suspicious Account activity or otherwise at our or AngelList Venture’s respective individual discretion. We may decline to open an Account for any reason at the sole discretion of the Bank or AngelList Ventures. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
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Type of Account and Eligibility. The Account is a non-consumer demand deposit account used to hold your business deposits and make certain types of payments and transfers. To open an Account, you must be a sole proprietorship, corporation, unincorporated association, limited liability company, limited liability partnership, or partnership (collectively, “Business Entity”) within the fifty (50) United States, the District of Columbia, American Samoa, Guam, Xxxxxxxx Islands, Northern Mariana Islands, Palau and US Virgin Islands. Other eligibility requirements may apply. This Account may only be used for business purposes and cannot be used for any personal, family or household purposes. We may decline to open an Account for any reason at the sole discretion of the Bank or Tribevest. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
Type of Account and Eligibility. The Account is a non-interest-bearing non-consumer demand deposit account used to hold your business deposits and make certain types of payments and transfers. When we receive the funds that you deposit to your Account, the funds will be held and accounted for so as to be insured by the Federal Deposit Insurance Corporation (FDIC), subject to applicable limitations and restrictions of such insurance. To open an Account, you must be a Business Entity established or incorporated in the United States. Other eligibility requirements may apply. This Account may only be used for business purposes and cannot be used for any personal, family or household purposes. We may set such eligibility criteria or decline to open an Account for any reason permitted by law and at our sole discretion. We are not liable for any Losses (as defined below) resulting from refusal of an Account relationship. We may also limit the number of Accounts that you have in our sole discretion. Your Account is subject to security and fraud prevention restrictions at any time, with or without notice.
Type of Account and Eligibility. The Account is a non-consumer demand deposit account opened before December 1, 2022 used to hold your business deposits and make certain types of payments and transfers. To open an Account, you must be a sole proprietorship, corporation, unincorporated association, limited liability company, limited liability partnership, or partnership (collectively, “Business Entity”) within the the fifty (50) United States, the District of Columbia, and all U.S. territories. Other eligibility requirements may apply. This Account may only be used for business purposes and cannot be used for any personal, family or household purposes. When we receive the funds that you deposit to your Account, the funds will be held and accounted for to be insured by the Federal Deposit Insurance Corporation (“FDIC”), subject to applicable limitations and restrictions of such insurance. We may decline to open an Account for any reason at the sole discretion of the Bank or Program Partner. We are not liable for any damages or liabilities resulting from refusal of an Account relationship.
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