开户行名称全称

发布时间:2019-12-01 12:59:02   来源:文档文库   
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BASIC COMPANY INFORMATION客户基本信息表

New Application / Cancellation / Amendment [please tick ONE box only]

申请 撤销 修改 (每表只选一项)


ACCOUNT USER INFORMATION客户操作员申请表

COMPANY DECLARATION

This section must always be completed

By and on behalf of the Corporate Accountholder (Customer)

I/we have read, fully understood and accept, on behalf of the Customer, the Bank of China e-Corp Terms and Conditions.

I/we declare, on behalf of the Customer, that all the information provided in the application forms is true and correct and complete and that the Bank of China Paris Branch may proceed to provide e-Corp services on reliance of this information.

I/We declare that authority has been duly given by resolution passed at a legally constituted meeting of the Directors (or equivalent officers) of the Customer in accordance with Customer's constitution:

to give the authorities to the Account Users set out in this Application Form; and

if this is a new application for e-Corp Services, to enter into the Agreement for e-Corp Services which will be formed on the Bank’s acceptance of this Application.

I/We acknowledge that any Account User authorisations under this Application apply only to the e-Corp Services. The Authority/ies to Operate previously given by the Customer in respect of any Accounts still apply/ies to all other operations on the Accounts, except e-Corp Services.

Signed: ……………………………………………… Signed: ……………………………………………….

Name: ……………………………………………… Name: ……………………………………………...…

Position/capacity ………………………………… Position/capacity:…………………………………….

Dated:: ……………………………………………… Dated: ……………………………………………….

ACCOUNT USER(S) DECLARATION

This section must always be completed

If a new Account User is added (on a new application or subsequently) and the new Account User has not previously signed this section, it must be completed by the new Account User.

By each Account User authorised under this Application Form:

I/We, each Account User signing below, acknowledges, agrees and consents as follows:

· the information collected in connection with my/our application to be an authorised Account User under the Customer's e-Corp facility, is collected by Bank of China Paris Branch (the Bank)

· the Bank collects this information so that it can process the application and provide such Account User access to me/us

· my/our information obtained from me/us or the Customer is used only for these purposes and is not disclosed to any other organisation, other than a related company, except with my/our consent or as permitted or required by law

· Bank may transfer my personal data to countries outside the European Union (EU) which may not provide the same level of protection for personal data as within the EU. However, all personal data wherever it is held in the Bank of China Group, or by its sub-contractors or agents, will be afforded a high level of protection against any authorised or accidental disclosure, access or deletion. By agreeing to these Terms and Conditions I/we consent to any such transfers of my personal data. If I/we would like to withdraw this consent at any time, you should contact our Compliance Officer, although in certain circumstances it may be lawful for the Bank to continue processing my/our data without I/we consent. I/We will have certain legal rights to access my/our own personal data and to have inaccurate data corrected or erased. If any information sought is not provided, the Bank may be unable to provide Account User access to me/us

Account Users, who acknowledge, agree and consent to the above:

Signed: ……………………………………………… Signed: ……………………………………………….

Name: ……………………………………………… Name: …………………………………………….…

Dated:………………………………………………… Dated:………………………………………………….

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