Who Can Open Accounts with the Bank Sample Clauses

Who Can Open Accounts with the Bank. Accounts may be opened by individuals and legal entities around the world, subject to compliance review and approval. You agree that the Bank may decline to open an Account for any reason.
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Who Can Open Accounts with the Bank. Accounts may be opened by individuals and legal entities around the world. The Bank however does not accept accounts from persons who are U.S. taxpayers as defined by the United States Internal Revenue Service or who are citizens from those countries who are currently restricted from doing business with the United States under any applicable international sanctions. You agree that the Bank may decline to open an Account for any reason.
Sample 1

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