It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

Manage user accounts

Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

(3) Where a securities firm does not report its security self operation accounts or portfolio accounts of its clients to a security exchange for file according to provisions

Decibel Account Management

(11) Where a securities firm does not deposit or manage trading settlement funds, trust funds and funds and securities in secured accounts of clients according to provisions

An enterprise shall enhance the management of the receivables, evaluate the credit risks of the clients, track the clients' performance of contract, determine and perform the responsibility of receivables collection and cut down the loss from doubtful accounts.

Manage Your Accounts

Disable Samba account information

Enable samba account management

Blog Account Configuration

OpenVPN Client administration

Perhaps even in some arrangement that's a little bit like an escrow account, where you put land in the escrow account and the partner nation takes responsibility for it.

In the case of corporate customers, verify the directors, accounts signatures and nature of the business.

Article 28 When the securities firm is entrusted by securities registration settlement agency to open securities account for customers, it should audit name and identity authenticity declared by customers according to management rule of securities account.

The securities firm shall not provide customer s capital account and securities account to others.

Funds in the customer funds guarantee account shall be managed according to the stipulation of Article 57 of this Regulation.

Manage Your Accounts and Identities

Names in capital account and securities account of the same customer should be the same.

Brokerage Account

Does this investment account have a brokerage account? Check the mark if this investment account has an associated account for money that is not invested. Uncheck it if you do not use this account for active stock brokerage. You should also uncheck it if the account is not maintained by a bank or broker.

Configure and manage your Ubuntu One account

If capital in customer s capital account is insufficient, it cannot accept buying entrustment if securities in customer s securities account are insufficient, it cannot accept selling entrustment.

The deposit given by the customer, all the securities that have been purchased through securities lending and borrowing, and all the funds from the sales of securities are collaterals to the securities firm, and shall be deposit to the customer securities guarantee account or the customer funds guarantee account and credited to the customer s credit granting account.

Except for circumstances prescribed in Article 54 of this Regulation or other agreements reached by the securities firm and customers according to law, the securities firm shall not use the securities or fund in the customer guarantee accounts.

Securities account opened by the securities firm for securities assets management customer should be submitted to stock exchange for filing within 3 trading days.

Based on that decision, a sub account within the construction in progress account was established to administer the related funds.

Mapping brokerage account

Create brokerage account

(b) Key Policy Work Account Work programme account

Remotely manage the Transmission BitTorrent client

Article 50 A securities firm that carries out securities lending and borrowing business shall sign a securities lending and borrowing contract with the customer, and shall open a customer securities guarantee account with the securities registration and settlement organs, and a customer funds guarantee account with the designated commercial bank in the name of the securities firm in accordance with the provisions of the securities regulatory agency under the State Council.

a transaction involving a client account or deposit

4 Trade between self run securities account and securities assets management account, or among different securities assets management accounts, and has no sufficient evidence proving that it has legally realized effective separation

Account Type POP Account

Account Type Maildir Account

Account Type IMAP Account

(ii) Implementation of Customer Relationship Management applications

KNetworkManager, the KDE 4 NetworkManager client

Account Type Local Account

Processing Account

Key to this process is the development of a global risk management programme for KYC which incorporates consistent policies and procedures for the identification and monitoring of customer accounts on a groupwide basis across business lines and geographical locations.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

(ii) Special account for Buildings Management Services (for other than staff costs) The ninth session of the General Conference (GC.9 Dec.14), established with effect from January 2002, a special account for BMS (for other than staff costs), which is not subject to financial regulations 4.2(b) and 4.2(c).

(3) Where a securities firm, an asset management agency, a securities registration and clearing agency use trading settlement funds, trust funds and funds and securities in secured accounts of clients in violation of provisions