Statement for natural person clients for the identification of natural persons authorized in a Treasury framework agreement
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1 Statement for natural person clients for the identification of natural persons in a Treasury framework agreement home address, in lack of that place of residence: in order to ensure compliance with the relevant legal regulations (Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing, hereinafter: the Act) shall hereby make a statement about the data of the natural person entitled to ask for quotations and to trade, as shown in the Treasury framework agreement entered into by and between me and OTP Bank Nyrt. on.. (hereinafter: ) in order to identify such person: Name of as shown in Treasury framework agreement Full name of Type and number of s identification document specified in the Act. The is obliged to perform client identification as per the
2 Statement for sole proprietor clients for the identification of natural persons in a Treasury framework agreement registered seat: tax number: sole proprietor s registration number: in order to ensure compliance with the relevant legal regulations (Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing, hereinafter: The Act) shall hereby make a statement about the data of the natural person entitled to ask for quotations and to trade, as shown in the Treasury framework agreement entered into by and between me and OTP Bank Nyrt. on.. (hereinafter: ) in order to identify such person: Name of as shown in Treasury framework agreement Full name of Type and number of s identification document Internal / External 1 specified in the Act. The is obliged to perform client identification as per the 1 Please indicate whether the is internal or external. The company s legal s, managers, duly signatories and employed staff shall be regarded as internal s. All other persons requesting quotes shall be regarded as external s, for instance, lawyers commissioned by the company or consultants acting based on a commission.
3 Statement for business association clients for the identification of natural persons in a Treasury framework agreement and [family and given name]:, as the person acting in the representation of [Full Name]: short name of the company: registered seat: in case of companies with a registered seat in a foreign country the address of the company s plant in Hungary, if any: tax number: company registration number: and authorised to sole/collective 1 procuration, in order to ensure compliance with the relevant legal regulations (Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing, hereinafter: The Act) shall hereby make a statement about the data of the natural person entitled to ask for quotations and to trade, as shown in the Treasury framework agreement entered into by and between me and OTP Bank Nyrt. on.. (hereinafter: ) in order to identify such person: 1 Please underline the appropriate.
4 Name of as shown in Treasury framework agreement Full name of Type and number of s identification document Internal / External 2 specified in the Act. The is obliged to perform client identification as per the (official signature) 2 Please indicate whether the is internal or external. The company s legal s, managers, duly signatories and employed staff shall be regarded as internal s. All other persons requesting quotes shall be regarded as external s, for instance, lawyers commissioned by the company or consultants acting based on a commission.
5 Statement for s being local governments and other organisations for the identification of natural persons in a Treasury framework agreement and [family and given name]:, as the person acting in the representation of [Full Name]: registered seat: in case of local governments, other organisations with a registered seat in a foreign country, the address of the organisation s plant in Hungary, if any: tax number: registry card number /registration number: and authorised to sole/collective 1 procuration/ representation, in order to ensure compliance with the relevant legal regulations (Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing, hereinafter: The Act) shall hereby make a statement about the data of the natural person entitled to ask for quotations and to trade, as shown in the Treasury framework agreement entered into by and between me and OTP Bank Nyrt. on.. (hereinafter: ) in order to identify such person: 1 Please underline the appropriate.
6 Name of as shown in Treasury framework agreement Full name of Type and number of s identification document Internal / External 2 specified in the Act. The is obliged to perform client identification as per the (signature as per authorisation to representation) 2 Please indicate whether the is internal or external. The company s legal s, managers, duly signatories and employed staff shall be regarded as internal s. All other persons requesting quotes shall be regarded as external s, for instance, lawyers commissioned by the company or consultants acting based on a commission.
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