CLIENT BANK definition

CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) FT Asset Management KB or Assigns (“FTAM”) Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: XX0X00X00 Address: Frejgatan 13-1478, 0 00 00 Xxxxxxxxx, Xxxxxx Mobile Number: +00 0 000 000 00 (Whatsapp) Telephone Number: +00 0 000 00 000 Skype: jjvdmost Email: xxxxxxx@xxxxxxxxxxxxxxxxx.xxx Asset to be contracted: Instrument: MT103 SWIFT message, without MT202, without cash transfer. Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: (amount in words) Introduction FT Asset Management is offering to finance accepted projects without creating more debt. Most projects and companies receive their capital as credit line based on future payments. Would the payments fail then, the company goes bankrupt. There is a better, more elegant method. We briefly explain how. When we start a funding process, we begin by placing capital in an accepting bank. This is usually the bank of the project owner or one of our clients (‘the client’). We expect the client to recommend the bank (‘the bank’) and prepare our coming. This capital is generally in the form of an instrument / document of value, backed by the cash we hold ourselves, not in other banks. Simultaneously we sign the necessary contracts, like this one, to send the accepted instrument. After the instrument has been received and deposited, we will use that as a basis to implement commercial transactions. Dependent on the facilities provided by the bank will determine which transactions we implement. When the bank provides us with working capital, like a credit line, we can buy something with cash. On the other end of the spectrum, if the bank allows us to provide proof of funds capabilities, we will select suppliers that can accept that. Before we buy, we already have a contract with vetted buyers. This improves speed and reduces the risk of the transaction. The profits coming out of this trading will be placed in the bank and will serve to finance the client’s project. The bank can now confirm clean, clear cash. The project can start with earned money without payback requirements. The benefit of FT Asset Management comes after. Once the trading has started in the bank, we could choose to continue. T...
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CLIENT BANK means any bank that has submitted an Application to ICICI Bank for the purpose of availing Cash Management Services from ICICI Bank for and on behalf of its own customers.
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CLIENT BANK. Bank Name: <<>> Bank Address: <<>> Bank Telephone: +<<>> Beneficiary: <<>> Beneficiary Account: <<>> Beneficiary Address: <<>> BIC / SWIFT Code: <<>> Telex Code: <<>> Website: <<>> FT Asset Management KB or Assigns (“FTAM”) Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: XX0X00X00 Address: Frejgatan 13-1478, 0 00 00 Xxxxxxxxx, Xxxxxx Mobile Number: +00 0 000 000 00 (Whatsapp) Telephone Number: +00 0 000 00 000 Skype: jjvdmost Email: xxxxxxx@xxxxxxxxxxxxxxxxx.xxx Asset to be contracted: Total Amount: <<>> Currency: <<>> In words: <<>> After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. CLIENT is looking to accept themselves or have their bank accept MT103 and MT202 messages issued by FT Asset Management FTAM is able to provide this instrument from its own capital, NOT on basis of capital in a third party bank. Parties agreed, that CLIENT is allowed to keep the instrument or role it into a new year. The Parties hereby agree to engage in a series of investment programs, in varying terms, to be conducted at client (or other) banks as required and, Parties agree and confirm that all numbers, figures and statistics in this contract are provided on best efforts and historical basis. Nothing can be seen as raising expectations and does not give any claims or solid promises. FTAM will provide Asset as described on page 3. On the basis of this position, CLIENT will accept the funds under management under guidance as described in this Agreement CLIENT will allow third parties, like other banks, perform verifications and compliance processed on Asset. In this contract, the General Contract Conditions apply. These can be found: xxx.XXXxxxxXxxxxxxxxx.xxx/xxxxxxxxx/Xxxxxxx Contract Conditions.pdf The issuance and sending of instrument costs money, client agrees to pay the applicable costs: xxxx://xxx.xxxxxxxxxxxxxxxxx.xxx/documents/Applicable%20costs.pdf The part of this page was intentionally left empty Under this contract, the following steps will be taken: This agreement will be signed and lodged with respective financial institutions. Applicable costs will be paid. Within 2 (Two) international banking after step 2 days FTAM will send messages in electronic form (per email) as in shown below. After CLIENT’s approval, FTAM will send the documents by courier and provide the tracking details to CLIENT. After receipt in CLIENT’s ba...
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Examples of CLIENT BANK in a sentence

  • TRADING INSTRUCTIONS(Tick the appropriate box - please see Clause 3 & 18 of the Special Terms and Conditions) VERBAL WRITTEN EMAIL ADDRESS: CLIENT BANK DETAILS (OPTIONAL) NAME OF THE BANK SAVINGS / CURRENT A/C NO.

  • Publications on law that are used as secondary legal materials in research are textbooks, legal dictionaries, literatures, scientific journals, and other dictionaries as support.

  • AUTHORISED BANKER {2} NAME, TITLE & PIN CODE APPENDIX C DRAFT TEXT OF BANK GUARANTEE VIA MT-760 TO: (CLIENT BANK) DATE: ___________ BANK GUARANTEE NO.__________________ .

  • In this case you do not have to pay any Upfront Fee) CLIENT BANK RWA TO ISSUE PROMISSORY NOTE AFTER RECEIVING COUNTERSIGNED CONTRACT FOR BG BY ITS ACCOUNT HOLDER CLIENT‘S INFORMATION SHEET (CIS) In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to Banks and/or other Federal Institutions for purposes of verification.

  • AUTHORISED BANKER {2} NAME, TITLE & PIN CODE APPENDIX E (Below is MT760 BG/SBLC verbiage of ICC600, but you can have other ICC standard verbiages like ICC500 or ICC458 or ICC758, whichever you like can be replaced here) DRAFT TEXT OF BANK GUARANTEE VIA MT-760 TO: (CLIENT BANK) DATE: ___________ BANK GUARANTEE NO.__________________ .

  • Place adjacent form liners with less than ¼ inch separation between form liners.

  • As might be expected, removing the focus-word features degrades performance.

  • Sl No T E N D E R FORFURNISHING OF BANK OF INDIAJamtara(Dumri) BRANCH OWNER / CLIENT BANK OF INDIA,BOKARO Zone E-17, City Centre, Sector-4 B S City, BokaroDistt.- Bokaro – 827004.

  • Ironically, this is the same brand element that used by Ezra Levant.

  • FIRST CITIZENS BANK CLIENT BANK PRICING SERVICE DESCRIPTION #6 PC HOME BANKING SERVICES PROCESSING: PC Banking On-Line Processing and interface with CheckFree Systems.


More Definitions of CLIENT BANK

CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) FT Asset Management KB or Assigns (“FTAM”) Represented by : Mr. X.X. xxx xxx Xxxx, General partner and founder Dutch passport: XX0X00X00 Address: Frejgatan 13-1478, 0 00 00 Xxxxxxxxx, Xxxxxx Mobile Number: +00 0 000 000 00 (Whatsapp) Telephone Number: +00 0 000 00 000 Skype: jjvdmost Email: xxxxxxx@xxxxxxxxxxxxxxxxx.xxx Asset to be contracted: Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: (amount in words) Commissions: 2% What happens at maturity: We return / We resell / we receive the payout of the instrument (please remove non-applicable choices) After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. CLIENT is looking to accept themselves or have their bank accept one or more Standby Letter(s) of Credit (SBLC) issued by FT Asset Management KB. FTAM will provide the instrument as described below. Based on this position, CLIENT will accept the funds under management under the guidance of FTAM and as described in this Agreement.
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CLIENT BANK means any bank that has submitted an Application to Axis Bank for the purpose of availing Cash Management Services from Axis Bank for and on behalf of its own Clients.
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Related to CLIENT BANK

  • Client Bank Account means an account held in the name of the Client with a Bank and/or other institution and/or any electronic payment provider and/or a credit card processor; and/or an account held in the name of the Company on behalf of the Client with a Bank and/or other institution and/or any electronic payment provider and/or a credit card processor.

  • Replacement Bank shall have the meaning provided in Section 1.13.

  • Agent Bank means, in relation to a Series of Securities, the entity (if any) appointed as such under the Agency Agreement and as specified in the Issue Terms.

  • Settlement Bank means a participant whose PM account or sub-account is used to settle AS payment instructions,

  • Treasury Management Bank means (a) any Person that is a Lender or an Affiliate of a Lender at the time that it becomes a party to a Treasury Management Agreement with any Loan Party and (b) any Lender or Affiliate of a Lender that is a party to a Treasury Management Agreement with any Loan Party in existence on the Closing Date.

  • Banking Services Provider means any Lender (other than a Defaulting Lender) or Affiliate of a Lender (other than a Defaulting Lender) that provides Banking Services to any Credit Party.

  • Investment Bank means each of those reputable internationally recognised investment banks, selected from time to time as First Choice Investment Banks or as a Third Investment Bank in terms of Section 1.4 or Section 1.5 of the Subscription Agreement (as the case may be), whose Mandate Letters remain effective.

  • Services Provider means Owl Rock Capital Corporation, or any successor in such capacity in accordance with the Corporate Services Agreement.

  • Financial Services Provider means any Lender and any other provider of financial services or products;

  • Wireless services provider means a person who provides wireless services.

  • Eye bank means a person that is licensed, accredited, or regulated under federal or state law to engage in the recovery, screening, testing, processing, storage, or distribution of human eyes or portions of human eyes.

  • Corporate Services Provider means Computershare Trust Company of Canada, a trust company formed under the laws of Canada, as corporate services provider to the Liquidation GP under the Corporate Services Agreement, together with any successor corporate services provider appointed from time to time;

  • Cash Management Bank means any Person that, at the time it enters into a Cash Management Agreement, is a Lender or an Affiliate of a Lender, in its capacity as a party to such Cash Management Agreement.

  • Procurement Agent means the district representative duly authorized to enter into and administer Contracts and make written determinations with respect to this solicitation or his/ her designee.

  • Regulatory Services Provider means the organization which provides regulatory services to BSEF pursuant to a Regulatory Services Agreement.

  • central counterparty means a CCP as defined in point (1) of Article 2 of Regulation (EU) No 648/2012;

  • Account Bank Agreement means the account bank agreement dated 15 August 2018 between the Issuer, the Trustee and The Bank of New York Mellon, London branch as the same may be amended, restated, amended and restated, novated, varied, supplemented, substituted, assigned, extended or otherwise replaced or redesignated from time to time;

  • Relationship Manager means the individual who is appointed by us from time to time and notified to you in writing as your relationship manager in relation to the relevant services provided to you under these Terms and/or provided by our Associate;

  • Network Provider means a provider of health care, or a group of providers of health care, which has entered into a written agreement with the issuer to provide benefits insured under a Medicare Select policy.

  • Facility Agent has the meaning set forth in the Preamble.

  • Fortis means Fortis Inc.;

  • Client means the Project lead of technical wing of the Purchaser for whose’ particular project the Goods / Services have been procured or any other person, duly appointed in writing, by the Client, for the time being or from time to time, to act as Client for the purposes of the Contract.

  • Hub Provider means an entity that (i) provides Common Channel Signaling (SS7) connectivity between the networks of service providers that are not directly connected to each other; or (ii) provides third party database services such as LIDB. The SS7 messages received by Hub Providers are accepted or rejected by the Hub Provider depending on whether a contractual arrangement exists between the Hub Provider and the message originator (sender) and whether the message originator has contracted for the type of SS7 messages being submitted for transmission to the Hub Provider.

  • Electric supplier means an entity or person certified by the Commission, including municipal corporations which choose to provide electricity outside their municipal limits (except to the extent provided prior to February 1, 1999), Broker, Marketer or other entity (including public utilities and their affiliates, e.g., Delmarva), that sells electricity to Retail Electric Customers, utilizing the Transmission and Distribution Facilities of an Electric Distribution Company.

  • Supplemental Administrative Agent has the meaning specified in Section 9.13(a) and “Supplemental Administrative Agents” shall have the corresponding meaning.

  • Relevant Banking Day means a day on which commercial banks are open for business (including dealings in foreign exchange and foreign currency deposits) in the place where the specified office of the Registrar is located and, in the case only of an exchange of a Bearer Note for a Registered Note where such request for exchange is made to the Principal Paying Agent, in the place where the specified office of the Principal Paying Agent is located;