How To Contact Skrill
|
|
- Lucinda Chase
- 3 years ago
- Views:
Transcription
1 Skrill Merchant Services Applicatin Frm Skrill Merchant Services Applicatin Frm (the Applicatin ) shuld be signed by r n behalf f the Merchant. It is very imprtant that the Merchant has read the Applicatin and the declaratins set ut within in cnjunctin with the Agreement (as defined in the Declaratins sectin belw) befre signing. By signing the Applicatin, yu are cnfirming that the details prvided within are crrect and that yu have read, understd and agreed t be bund by the terms f the Agreement. Cmpany prfile PLEASE COMPLETE IN BLOCK CAPITALS AND ANSWER ALL QUESTIONS Business Type: Crpratin (Inc.) Limited Liability Cmpany (LLC) Limited Liability Partnership (LLP) Limited Partnership (LP) Sle Prprietr Partnership Publicly Traded Cmpany Charity / Nnprfit Trust Other (Please specify): Cmpany name (Full Legal Name): Ding Business As (DBA) (if applicable): Existing Skrill Custmer ID (if applicable) Principal Place f Business: Street (name and number): City: State: ZIP Cde: Cmpany Registered Address (If different frm abve): Street (name and number): City: State: ZIP Cde: Name f Accunt hlder: Psitin in Cmpany: Address: Telephne Number: Website Address(es)- yur cmpany will prcess thrugh (If the website is under cnstructin please prvide the URL and test site) Cardhlder Statement Trading Name yu wuld like t appear n the cardhlder statement: Cmpany Registratin number (if applicable): Date f Incrpratin/Registratin: Cmpany cmmenced trading date: Federal Emplyer Identificatin Number (FEIN): State f Incrpratin/Registratin: If member f trade assciatin please prvide name and membership number: Skrill USA, Inc. is registered with FinCEN as a Mney Services Business (MSB) and is a licensed mney transmitter, as required by varius state laws.
2 Business Prfile Internet/E-Cmmerce: % Virtual Terminal (MOTO): % = 100% f Card Sales (actual r prjected) Please fully describe the exact nature f yur business and specifically what card payments will be taken fr: Annual cmpany turnver Annual Turnver thrugh the current prvider Prjected Annual Turnver thrugh Skrill Average Transactin Value Current Acquirer Current PSP Prvider / shp system platfrm Current split f transactin (up t 100%) Dmestic (USA) % Eurpe % ROW please specify % Online payment methds accepted (Up t 100%) Visa Credit % MasterCard Credit % Visa Debit, including Visa Business Debit & Electrn % MasterCard Debit, including MasterCard Business Debit & Maestr % American Express % Discver % Other (please specify): % Is yur business seasnal? N Q1 Q2 Q3 Q4 The percentage f sales per quarter: % % % % D yu accept depsits prir t the supply f gds r services please specify: N The size f the depsit paid in advance, e.g. percentage f ttal transactin value: % The average time, in advance f delivery f gds/services, that depsits are taken: D yu accept full payment prir t the supply f gds r services please specify: N The size f the depsit paid in advance, e.g. percentage f ttal transactin value: % The average time, in advance f delivery f gds/services, that depsits are taken: If mre than ne service prvided with differing pre-payment times please cnfirm split f card turnver and details f pre-payment: Descriptin f service/gds sld: Descriptin f service/gds sld: Descriptin f service/gds sld: Descriptin f service/gds sld: Level f card turnver: % Level f card turnver: % Level f card turnver: % Level f card turnver: % Nte: All splits f card turnver shuld ttal 100% Skrill USA, Inc. is registered with FinCEN as a Mney Services Business (MSB) and is a licensed mney transmitter, as required by varius state laws.
3 WARRANTIES/GUARANTEES D yu take payments fr any guarantees r extended warranties (excluding manufacturing warranties)? N The average length f any guarantees/warranties sld: The average percentage f gds returned whilst under guarantee/warranty: Mnths % What is yur refund plicy? D yu take r plan t take payments fr subscriptins r memberships by card: N Please specify all membership/subscriptin ptins, length f time and percentage taken n cards. Percentage f card turnver relating t subscriptins/memberships: Length f subscriptins/memberships and percentage taken n cards: mnths % taken n cards % mnths mnths % taken n cards % taken n cards Des the Cardhlder billing invlve autmatic renewals r recurring transactins: N If Cardhlder must separately cnfirm that they accept that their card will be used fr Recurring Transactins. D yu perate any affiliate prgrams? Are they invlved in the prcessing n yur website? N Please specify Please specify if any lcal r internatinal regulatin applies t yur business mdel N Please specify Please prvide an rganizatinal chart shwing all cmpanies in the grup This chart shuld demnstrate the wnership structure Skrill USA, Inc. is registered with FinCEN as a Mney Services Business (MSB) and is a licensed mney transmitter, as required by varius state laws.
4 Cmpany Directrs Depending n yur business type we require the fllwing Principals t cmplete this sectin: in the case f a sle prprietr, the sle prprietr; in the case f a partnership, all partners; in the case f a Limited Partnership, the general partner; in the case f a Crpratin r LLC, all directrs/members. Directr # 1 Directr # 2 Directr # 3 Directr # 4 First Name Other Names: Last Name: Date f Birth Address: Phne Number: Current hme address: Street name, N: City: ZIP: Cuntry: Natinality: Passprt Number: Ultimate Beneficial Owner Please cnfirm the Ultimate Beneficial Owners. Fr trusts all parties with beneficial vting rights will need t be identified. Sharehlders will be classified as beneficial if they hld 25% r mre f the ttal share r vting rights. If the beneficial wner f a cmpany is anther cmpany r legal entity we will require an explanatin t identify a natural persn/s as beneficial wner. Beneficial Owner # 1 Beneficial Owner # 2 Beneficial Owner # 3 Beneficial Owner # 4 First Name Other Names Last Name: Date f Birth Address: Phne Number: Current hme address: Street name, N: City: ZIP: Cuntry: Passprt Number: Natinality: % Ownership: Mnetary Value f an individual share: Skrill USA, Inc. is registered with FinCEN as a Mney Services Business (MSB) and is a licensed mney transmitter, as required by varius state laws.
5 Supprting infrmatin fr applicatin The fllwing infrmatin is mandatry fr all applicatins: Last six mnths merchant statements (12 mnths if seasnal). Due Diligence Dcumentatin Required Pht ID f Cmpany Representative registered n the Accunt. The dcument must be in clr, (Passprt, State issued ID and Drivers Licence ONLY). Frnt and back f any card used fr ID verificatin r duble page f the passprt. Prf f Cmpany Address (P.O. bx address is nt accepted) either a utility bill r bank statement nly, nt lder than 3 mnths; r any fficial dcument that als includes the address i.e. Certificate f Incrpratin r a Certificate f Incumbency etc. Cmpany Dcumentatin Required Certificate f Incrpratin / Organizatin and/r State business license. If the accunt hlder is any ther than a cmpany directr r a beneficial wner, the latter will need t cnfirm in writing the name f the persn respnsible fr the administratin f the accunt. The cmpany will have t maintain at least ne (1) directr wh is dmiciled in the place f the cmpany incrpratin and registered address. Fr regulated businesses that require any frm f authrisatin dcument, a cpy f the authrisatin dcument needs t be submitted. In certain cases a legal pinin f the business mdel may be requested, The fllwing infrmatin is required if Annual Sales Vlume exceeds 100,000: 1 Year Business Tax Returns. If business has been trading fr less than a year, 3 mnths business bank statements may be used as an alternative. Please return t newbusiness@skrill.cm Or mail t 61 Bradway, Suite 1603 New Yrk, NY USA Declaratins MERCHANT DECLARATION Wrds and expressins used in this Applicatin will, unless therwise defined in this Applicatin, have the same meaning as set ut in the Terms and Cnditins. By signing this Applicatin yu are: 1. Cnfirming that yu are duly authrized t sign n behalf f the Merchant and n cnsent r apprval is required frm any ther persn. 2. Acknwledging that in certain circumstances Transactins may be charged back t yu, and that yu accept the risk f any such Chargeback s. 3. Agreeing that yu will cmply with the Payment Card Industry Data Security Standards (PCI DSS). 4. Cnfirming that yu understand that an Authrizatin Cde is nt a guarantee f payment, particularly where the Cardhlder r Card was nt present when the Transactin was undertaken. 5. Cnfirming that the infrmatin yu have prvided in this Applicatin is accurate and crrectly reflects the gds and/r services ffered by yur business and the Payment Services yu wish t receive. Yu further cnfirm and agree that yu will ntify Skrill Merchant Services in advance f any changes t the infrmatin prvided herein. 6. Acknwledging and agreeing that yu have read and are bund by the terms f the Agreement (cmprising this Applicatin, the Payment Services Merchant Terms and Cnditins (including the cver pages theret), the Terms f Use, the Merchant Accunt Terms f Use and such ther dcuments as the parties may frm time t time agree, which tgether, shall cnstitute the entire Agreement between the parties) (the Agreement ). I/we cnfirm that the infrmatin prvided in the Applicatin is crrect and I/we have read and accept the Skrill Merchant Services Terms and Cnditins. Hand signed by a duly authrized representative fr and n behalf f the Merchant. Signatures PLEASE READ THE DECLARATIONS BEFORE SIGNING Signature: Print name: Psitin: Date: Signature: Print name: Psitin: Date: Skrill USA, Inc. is registered with FinCEN as a Mney Services Business (MSB) and is a licensed mney transmitter, as required by varius state laws.
Skrill Merchant Services Application Form
Skrill Merchant Services Applicatin Frm Skrill Merchant Services Applicatin Frm (the Applicatin ) shuld be signed by r n behalf f the Merchant. It is very imprtant that the Merchant has read the Applicatin
More informationApplication Fee Schedule Please check the appropriate box below. See also Additional Information starting on page 6.
DRIVING SCHOOL LICENSE APPLICATION N. APPLICATION DMV USE ONLY N. LICENSE Received Fee Amunt Expiratin Fee Amunt PART 1 Schl Infrmatin: l READ VEHICLE AND TRAFFIC LAW SECTION 394 AND DMV COMMISSIONER S
More informationAuthorize.net Account Setup Instructions
Authrize.net Accunt Setup Instructins Open www.authrize.net and click n Sign Up Nw, fllw the instructins fr creating an accunt and then prceed t selecting services and the instructins t cmplete the sign-up
More informationo o Thank you for choosing Clover Park Technical College! We look forward to welcoming you to CPTC soon!
Thank yu fr requesting the CPTC Internatinal Admissin Applicatin Packet! T cmplete yur admissin, please fill ut the fllwing frms and submit with the dcuments belw: FORMS Internatinal Educatin Admissins
More informationOffice Use Only Account # Approved By:
Office Use Only Accunt # Apprved By: Dealer Applicatin Please cmplete and submit this applicatin alng with a cpy f yur (EIN) Federal Tax Id Number certificate befre placing yur 1 st rder. We will review
More informationYOU MUST INCLUDE ALL THE FOLLOWING ITEMS IN ORDER TO PROCESS PAYMENT FOR YOUR SERVICES
Please fill ut cmpletely and send back t 216.475.1579 r vendrpackets@garick.cm YOU MUST INCLUDE ALL THE FOLLOWING ITEMS IN ORDER TO PROCESS PAYMENT FOR YOUR SERVICES We must receive: 4 pages f Vendr packet
More informationIDENTIFICATION FORM 3: TRUSTS, TRUSTEES & SMSFs
IDENTIFICATION FORM 3: TRUSTS, TRUSTEES & SMSFs GUIDE TO COMPLETING THIS FORM Cmplete the fllwing in BLOCK LETTERS: Sectin 1 (all parts) all trusts. AND select and cmplete ne f the fllwing sectins fr ONLY
More informationTexas Hold Em Poker Tournament licence application fee: $20.00 (non-refundable) A 25.00 administration fee will be charged for N.S.F. cheques.
Texas Hld Em Pker Turnament Applicatin The Saskatchewan Liqur and Gaming Authrity may issue a licence pursuant t subsectin 207 (1)(b) f the Criminal Cde f Canada, authrizing charitable r religius rganizatins
More informationHow To Get A Job At A Farmhouse Farmhouse
Lan Applicatin fr Pre- Apprval Get pre-apprved fr yur hme lan financing tday by cmpleting this applicatin. Please cmplete the entire applicatin and return with the dcumentatin requested n the attached
More informationPeratr Accreditatin and Services in Queensland
Infrmatin Bulletin PT 204/09.15 Operatr Accreditatin fr Limusine Services What is peratr accreditatin? The Transprt Operatins (Passenger Transprt) Act 1994 requires peratrs f public passenger services
More informationBUPA DENTAL PLAN A P P L I C AT I O N F O R M
BUPA DENTAL PLAN A P P L I C AT I O N F O R M Please cmplete all relevant sectins f the frm in BLOCK CAPITALS and BLACK INK and return it t: Cnsumer Partnerships, FPS Dental, Bupa, Willw Huse, Chertsey
More informationKuck Immigration Partners. Source of Funds. -Worksheet and Document Checklist-
Kuck Immigratin Partners Surce f Funds -Wrksheet and Dcument Checklist- 1 Table f Cntents General Rules... 3 Investrs Net Wrth Wrksheet:... 4 Dcumentatin:... 5 Identificatin and Bigraphic Dcuments... 5
More informationHow To Get A License To Practice Medicine
INSTRUCTIONS FOR COMPLETING THE APPLICATION FOR CERTIFICATE OF EXEMPTION FROM LICENSURE AS A HEALTH CARE CLINIC REFERENCES: CHAPTER 400, PART X, F.S. (2006) AND FAC 59A-33.006. As prvided in s. 400.9935
More informationBAMS Third Party Service Providers (TPSPs) FAQs
BAMS Third Party Service Prviders (TPSPs) FAQs 1) What is the Third Party Service Prvider (TPSP) Agent Registratin Prgram? The TPSP Agent Registratin Prgram is a Card Brand (Visa USA Inc and MasterCard
More informationKnow-your-customer obligations in terms of the Financial Intelligence Centre Act 38 of 2001
Knw-yur-custmer bligatins in terms f the Financial Intelligence Centre Act 38 f 2001 Knw-yur-custmer bligatins in terms f the Financial Intelligence Centre Act 38 f 2001...1 Overview f the Financial Intelligence
More informationAccount Switch Kit. Locations. HACKLEBURG PO DRAWER A 34888 US HWY 43 HACKLEBURG, AL 35564 Phone: (205)395-1944 Fax: (205)935-3349
Member FDIC "Hmetwn Banking... Accunt Switch Kit... Mving Made Easy" Lcatins HAMILTON PO BO 189 1281 MILITARY ST S HAMILTON, AL 35570 Phne: (205)921-9400 Fax: (205)921-9708 HACKLEBURG PO DRAWER A 34888
More informationPAYMENT GATEWAY ACCOUNT SETUP FORM
PAYMENT GATEWAY ACCOUNT SETUP FORM Thank yu fr chsing us fr yur e-cmmerce transactin needs. CyberSurce develps, perates and markets payment transactin prcessing services, as well as a hst f value-adding
More informationMerchant Processes and Procedures
Merchant Prcesses and Prcedures Table f Cntents EXHIBIT C 1. MERCHANT INTRODUCTION TO T-CHEK 3 1.1 Wh is T-Chek Systems? 3 1.2 Hw t Cntact T-Chek Systems 3 1.3 Hw t Recgnize T-Chek Frms f Payment 3 1.3.1
More informationCSAT Account Management
CSAT Accunt Management User Guide March 2011 Versin 2.1 U.S. Department f Hmeland Security 1 CSAT Accunt Management User Guide Table f Cntents 1. Overview... 1 1.1 CSAT User Rles... 1 1.2 When t Update
More informationGUIDELINES LICENSING OF FINANCIAL INSTITUTIONS
GUIDELINES FOR THE LICENSING OF FINANCIAL INSTITUTIONS IN TRINIDAD AND TOBAGO UNDER THE FINANCIAL INSTITUTIONS ACT, 1993 I. DEFINITIONS: Institutins may be licensed under the Financial Institutins Act,
More informationDOMESTIC BUILDING INSURANCE APPLICATION FOR ELIGIBILITY REVIEW
DOMESTIC BUILDING INSURANCE APPLICATION FOR ELIGIBILITY REVIEW INSURANCE BROKER RETURN COMPLETED FORMS TO HOME WARRANTY INSURANCE DIVISION: Master Builders Queensland Insurance Services A Divisin f Queensland
More informationRESIDENTIAL BUILDING PERMIT APPLICATION
Butler Twnship 290 Suth Duffy Rad Butler, PA 16001 724/287-7465 Fax: 724/282-2142 RESIDENTIAL BUILDING PERMIT APPLICATION Name f Applicant Name f Owner Phne Fax Phne Fax Name f Cntractr/C. Name f Architect
More informationPAYMENT GATEWAY ACCOUNT SETUP FORMS
PAYMENT GATEWAY ACCOUNT SETUP FORMS Welcme t Authrize.Net, and thank yu fr chsing us fr yur e-cmmerce transactin needs. If yu need an Authrize.Net Payment Gateway Accunt* and yu already have a Merchant
More informationApplication Submission Checklist To Mutual of Omaha For Medicare Supplement Coverage NEW YORK
Mutual f Omaha Insurance Cmpany P.O. Bx 3608 Omaha, Nebraska 68103-3608 Applicatin Submissin Checklist T Mutual f Omaha Fr Medicare Supplement Cverage NEW YORK THIS APPLICATION MUST BE USED TO WRITE MUTUAL
More informationPAYMENT GATEWAY ACCOUNT SETUP FORM
PAYMENT GATEWAY ACCOUNT SETUP FORM Welcme t Authrize.Net, and thank yu fr chsing us fr yur e-cmmerce transactin needs. T set up yur payment gateway accunt, please cmplete and fax the fllwing pages: Questins?
More informationVCB ib@nking USER GUIDE FOR INDIVIUAL. VCB ib@nking USER GUIDE FOR INDIVIUAL (FOR INDIVIUAL)
VCB ib@nking USER GUIDE FOR INDIVIUAL (FOR INDIVIUAL) 1 Cntent Hw t access VCB-iB@nking: www.vietcmbank.cm.vn... 3 Lgin VCB-iB@nking... 4 Hme/ Navigatin:... 5 Inquiry accunt... 6 Payment... 12 Card management...
More informationUniversity of Texas at Dallas Policy for Accepting Credit Card and Electronic Payments
University f Texas at Dallas Plicy fr Accepting Credit Card and Electrnic Payments Cntents: Purpse Applicability Plicy Statement Respnsibilities f a Merchant Department Prcess t Becme a Merchant Department
More informationCENTURIC.COM ONLINE DATA BACKUP AND DISASTER RECOVERY SOLUTION ADDENDUM TO TERMS OF SERVICE
CENTURIC.COM ONLINE DATA BACKUP AND DISASTER RECOVERY SOLUTION ADDENDUM TO TERMS OF SERVICE This Agreement, named the Online Data Backup and Disaster Recvery Slutin Addendum t Centuric s Terms f Service
More informationAgency Fund (Non-Student Org X-Fund) Guidelines Last Revision: 12/7/2009
Agency Fund (Nn-Student Org X-Fund) Guidelines Last Revisin: 12/7/2009 Definitin f Agency Fund: An Agency Fund cnsists f funds held by Eastern Michigan University as custdian r fiscal agent fr thers, such
More informationPayment Options Check Payable to Account Holder* Electronic Funds Transfer (ACH) $5.00 Maintain IRA with The Bancorp (contact us for options)
Dear Custmer: Thank yu fr cntacting Custmer Care regarding the clsure f yur Individual Retirement Accunt (IRA). In rder t prcess yur request, please cmplete the enclsed Request fr Distributin frm. Yu may
More informationOCEAN REEF PUBLIC SAFETY WELCOME CENTER BUSINESS REQUIREMENTS AND REGULATIONS PACKAGE
OCEAN REEF PUBLIC SAFETY WELCOME CENTER BUSINESS REQUIREMENTS AND REGULATIONS PACKAGE The Package includes: Business Requirements t Register Cntractrs Rules Prices O.R.C.A. I.D. Cards Requirements Day
More informationCONTRACT - LATIN AMERICAN & CARIBBEAN TYRE EXPO 2016
July 12-14, 2016 ATLAPA Cnventin Center Panama, Rep. f Panama CONTRACT - LATIN AMERICAN & CARIBBEAN TYRE EXPO 2016 Hw did yu hear abut the Exp? Phne Call Email Website Friend/C-Wrker Received an email
More informationSystems Support - Extended
1 General Overview This is a Service Level Agreement ( SLA ) between and the Enterprise Windws Services t dcument: The technlgy services the Enterprise Windws Services prvides t the custmer. The targets
More informationMorningstar Document Research
Mrningstar Dcument Research FORM SC 13G/A CAPITAL VENTURES INTERNATIONAL - JRCC Filed: February 13, 2014 (perid: ) Amendment t the SC 13G filing The infrmatin cntained herein may nt be cpied, adapted r
More informationProcess of Setting up a New Merchant Account
Prcess f Setting up a New Merchant Accunt Table f Cntents PCI DSS... 3 Wh t cntact?... 3 Bakcgrund n PCI... 3 Why cmply?... 3 Hw t cmply?... 3 PCI DSS Scpe... 4 Des PCI DSS Apply t Me?... 4 What if I am
More informationiphone Mobile Application Guide Version 2.2.2
iphne Mbile Applicatin Guide Versin 2.2.2 March 26, 2014 Fr the latest update, please visit ur website: www.frte.net/mbile Frte Payment Systems, Inc. 500 West Bethany, Suite 200 Allen, Texas 75013 (800)
More informationGUIDELINES FOR APPLYING FOR AUSTRALIAN CAPITAL TERRITORY (ACT) NOMINATION OF A BUSINESS INNOVATION AND INVESTMENT (PROVISIONAL) (SUBCLASS 188) VISA
GUIDELINES FOR APPLYING FOR AUSTRALIAN CAPITAL TERRITORY (ACT) NOMINATION OF A BUSINESS INNOVATION AND INVESTMENT (PROVISIONAL) (SUBCLASS 188) VISA BUSINESS INNOVATION STREAM The Australian Capital Territry
More informationc) Be a permanent resident of the United States and the State of Florida. (A resident is
THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY (Revised 1/9/06) PROCEDURES FOR PROCESS SERVER CERTIFICATION Cmpleted Applicatins are Sub.iect t Apprpriate Public Recrds Disclsure Law Applicatins
More informationDurango Merchant Services QuickBooks SyncPay
Durang Merchant Services QuickBks SyncPay Gateway Plug-In Dcumentatin April 2011 Durang-Direct.cm 866-415-2636-1 - QuickBks Gateway Plug-In Dcumentatin... - 3 - Installatin... - 3 - Initial Setup... -
More informationOnline Banking Agreement
Online Banking Agreement 1. General This Online Banking Agreement, which may be amended frm time t time by us (this "Agreement"), fr accessing yur Clrad Federal Savings Bank accunt(s) via the Internet
More informationMontana Acquisition & Contracting System (emacs) emacs Handbook. Vendor Registration and Data Management
Mntana Acquisitin & Cntracting System (emacs) emacs Handbk Vendr Registratin and Data Management Welcme The purpse f this emacs Handbk fr Vendr Registratin and Data Management is t prvide vendrs with the
More informationInternational Student Application Form
Applicatin Instructins Please phne us fr assistance: +61 8 8110 1200 r www.equals.edu.au Thank yu fr chsing t apply at EQUALS Internatinal. Please fill ut all the requested infrmatin belw. Once the applicatin
More informationThe Jackson Laboratory Third-Party Fundraising Guidelines
The Jacksn Labratry Third-Party Fundraising Guidelines DEFINITION A Third-Party Fundraiser ( Fundraiser ) is defined as an rganizatin, crpratin, grup r individual raising mney fr The Jacksn Labratry (the
More informationBill Payment Agreement & Disclosures
Bill Payment Agreement & Disclsures Welcme t Online Banking Bill Payment Service. Use f the Bill Payment Service indicates acceptance f terms and cnditins set frth in the Online Banking Agreement & Disclsures
More informationUsing PayPal Website Payments Pro UK with ProductCart
Using PayPal Website Payments Pr UK with PrductCart Overview... 2 Abut PayPal Website Payments Pr & Express Checkut... 2 What is Website Payments Pr?... 2 Website Payments Pr and Website Payments Standard...
More informationTo make sure you receive our alerts / updates, add noreply.usa@ckgs.com to your white list / Approved / Safe Sender list.
New OCI Card-Minr US PASSPT HOLDER (INDIVIDUAL) The dcuments in the Checklist are mandatry fr yur applicatin t be prcessed. This list f dcuments is nt exhaustive and is subject t change based n the requirements
More informationCOMMERCIAL LOAN APPLICATION PACKAGE
COMMERCIAL LOAN APPLICATION PACKAGE COMMERCIAL LOAN REQUEST FORM Infrmatin Checklist The fllwing checklist will help yu gather the necessary infrmatin fr the initial evaluatin f yur cmmercial lan request.
More informationShipper s Letter of Instruction (SLI)
Shipper s Letter f Instructin (SLI) 2005 Table f Cntents I. Intrductin 6 Required Dcuments... 6 II. Shipper s Letter f Instructin 7 SLI Instructins... 7 1. Exprter... 8 2. Shipper Accunt N... 8 3. Cnsignee
More informationAbout these Guidelines. Business Innovation Stream. Nomination Criteria
GUIDELINES FOR APPLYING FOR AUSTRALIAN CAPITAL TERRITORY (ACT) NOMINATION OF A BUSINESS INNOVATION AND INVESTMENT (PERMANENT) (SUBCLASS 888) VISA BUSINESS INNOVATION STREAM The Australian Capital Territry
More informationFORM ADV (Paper Version) UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT FORM BY EXEMPT REPORTING ADVISERS
APPENDIX A FORM ADV (Paper Versin) UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT FORM BY EXEMPT REPORTING ADVISERS Frm ADV: General Instructins Read these instructins carefully befre
More informationEnrollee Health Assessment Program Implementation Guide and Best Practices
Enrllee Health Assessment Prgram Implementatin Guide and Best Practices March 2015 033129 (03-2015) This guide will help yu answer these questins: What is the Enrllee Health Assessment (EHA) prgram and
More informationHow do I verify my Luxbet Account?
All bkmakers in Australia are required by Federal law t verify each custmer's identity befre withdrawals can be made frm their respective betting accunts. Luxbet, as a Nrthern Territry Licensed Crprate
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM WB-DEC
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washingtn, D.C. 20549 FORM WB-DEC DECLARATION OF ORIGINAL INFORMATION SUBMITTED PURSUANT TO SECTION 21F OF THE SECURITIES EXCHANGE ACT OF 1934 A. SUBMITTER
More informationHow To Get A Credit By Examination
LAW ENFORCEMENT TECHNOLOGY CREDIT BY EXAMINATION FACT SHEET Texas Ri Salad Cllege, a Maricpa Cunty Cmmunity Cllege in Tempe, Arizna, is prud t annunce its Credit by Examinatin prgram in Law Enfrcement
More informationVolume THURSTON COUNTY CLERK S OFFICE. e-file SECURE FTP Site (January 2011) User Guide
Vlume 1 THURSTON COUNTY CLERK S OFFICE e-file SECURE FTP Site (January 2011) User Guide Table f Cntents C H A P T E R 1 FTP e-filing SERVICE 1 Dcument Requirements 1 Scanners 2 File naming cnventin 2 e-file
More informationPOLICIES AND PROCEDURES
POLICIES AND PROCEDURES Department: Campus Safety and Security and Welcme Center/Infrmatin Subject: Rental Vehicle Insurance Date Issued: December 16, 2005 Date Revised: March 23, 2009; Octber 1, 2011
More informationThe Family Cost Share system is designed so families with the ability to pay will share in the cost of services.
Paying fr Early Childhd Interventin Services What is ECI? Texas Early Childhd Interventin (ECI) prgrams serve families with children birth t 36 mnths with develpmental delays r disabilities. ECI prvides
More informationUNITED KINGDOM VISA STEP-BY-STEP GUIDE
United Kingdm Visa TRAVEL VISA PRO Call us fr assistance Tll-free: (866) 378-1722 Fax: (866) 511-7599 www.travelvisapr.cm UNITED KINGDOM VISA STEP-BY-STEP GUIDE Citizens f United States f America d nt
More informationDear Flexible Spending Account (FSA) Enrollee:
Dear Flexible Spending Accunt (FSA) Enrllee: Welcme t yur FSA Plan! Yu nw have 24x7 access t all yur FSA needs n the web. T access yur accunt simply lgn t www.fsa4me.cm. Yur user name is yur first initial,
More informationAPPLICATION FOR REGISTRATION AS A GRADUATE ENGINEER (To be completed by the Applicant in BLOCK LETTERS)
FORM A1 REGISTRATION OF ENGINEERS ACT 1967 REGISTRATION OF ENGINEERS REGULATIONS 1990 Applicant s current passprt size pht APPLICATION FOR REGISTRATION AS A GRADUATE ENGINEER (T be cmpleted by the Applicant
More informationDisplayNote Technologies Limited Data Protection Policy July 2014
DisplayNte Technlgies Limited Data Prtectin Plicy July 2014 1. Intrductin This dcument sets ut the bligatins f DisplayNte Technlgies Limited ( the Cmpany ) with regard t data prtectin and the rights f
More informationTITLE CHANGE REQUEST CHECKLIST AND INSTRUCTIONS
CHECKLIST AND INSTRUCTIONS Thank yu fr allwing Interval Servicing t assist yu with yur title change request. We want yur transactin t be prcessed smthly and efficiently. Please be sure t review this checklist
More informationWire Transfer Request
Wire Transfer Request Requirements and Instructins OFFICE OF DISBURSEMENTS Categry: Dcument Name: Payment Prcessing Wire Transfer Request - Requirements and Instructins Respnsible Department: Office f
More informationHSBC Online Home Loan Application Process
HSBC Online Hme Lan Applicatin Prcess Versin 1.0 Nvember 2005 Cpyright. HSBC Bank Australia Limited 2005 ALL RIGHTS RESERVED N part f this publicatin may be reprduced, stred in a retrieval system, r transmitted,
More informationFAQs about Registration & Licensing in Dubai
FAQs abut Registratin & Licensing in Dubai Trade Names 1. Is it required t register a trade name in rder t apply fr an initial apprval? N, a trade name may be bked fr ne year renewable perid, against payment
More informationA Comparison of UK and Chinese Broking Regulation
A Cmparisn f UK and Chinese Brking Regulatin David Cupe Partner +44 (0)203 553 4884 david.cupe@ec3legal.cm The fllwing tables are a cmparisn f UK and Chinese brking regulatins including the Llyd s regulatins.
More informationThe Advantages Of A Yur Business Plan
cntents welcme... 3 what are the terms f the lan?... 4 the applicatin prcess... 5 n the lan... 6 Abriginal BEST prgram... 7 yur business idea... 8 yur experience... 8 yur micrlan request... 9 cnfirmatin
More informationErrors & Omissions Insurance for Title, Escrow Agents and Abstractors. Endorsed by the American Land Title Association
Errrs & Omissins Insurance fr Title, Escrw Agents and Abstractrs Endrsed by the American Land Title Assciatin The Insurance Cmpany: Title Industry Assurance Cmpany, a Risk Retentin Grup TIAC issued its
More informationPlus500CY Ltd. Statement on Privacy and Cookie Policy
Plus500CY Ltd. Statement n Privacy and Ckie Plicy Statement n Privacy and Ckie Plicy This website is perated by Plus500CY Ltd. ("we, us r ur"). It is ur plicy t respect the cnfidentiality f infrmatin and
More informationSonny s Franchise Company 201 North New York Avenue 3rd floor Winter Park, FL 32789
Snny s Franchise Cmpany 201 Nrth New Yrk Avenue 3rd flr Winter Park, FL 32789 Phne: (407) 660-8888 Fax: (407) 660-1285 Email: sates@snnysbbq.cm Name Address PRELIMINARY FRANCHISE APPLICATION Befre filling
More informationFIREFIGHTER HEART AND CIRCULATORY MALFUNCTION BENEFITS PROGRAM STANDARD OPERATING GUIDELINES Approved by the DOLA Executive Director July 1, 2014
FIREFIGHTER HEART AND CIRCULATORY MALFUNCTION BENEFITS PROGRAM STANDARD OPERATING GUIDELINES Apprved by the DOLA Executive Directr July 1, 2014 Prgram Overview: As f July 1, 2014, the Department f Lcal
More informationDear Brightleaf at the Park Owners,
Dear Brightleaf at the Park Owners, Membership t the Brightleaf Club is nw included with all new cnstructin hmes being sld in Brightleaf at the Park. Many f the riginal wners have requested the ptin fr
More informationFundingEdge. Guide to Business Cash Advance & Bank Statement Loan Programs
Guide t Business Cash Advance & Bank Statement Lan Prgrams Cash Advances: $2,500 - $1,000,000 Business Bank Statement Lans: $5,000 - $500,000 Canada Cash Advances: $5,000 - $500,000 (must have 9 mnths
More informationState Bank Virtual Card FAQs
State Bank Virtual Card FAQs 1) What is State Bank Virtual Card? State Bank Virtual Card is a limit Debit card, which can be created using the State Bank Internet Banking facility fr ecmmerce (nline) transactins.
More informationTHE CITY UNIVERSITY OF NEW YORK IDENTITY THEFT PREVENTION PROGRAM
THE CITY UNIVERSITY OF NEW YORK IDENTITY THEFT PREVENTION PROGRAM 1. Prgram Adptin The City University f New Yrk (the "University") develped this Identity Theft Preventin Prgram (the "Prgram") pursuant
More informationInstructions: Bank of America:
Instructins: 1. Print ut pages 2 and 3 frm this packet. Cmplete the frms t the best f yur ability. If yu have mre than ne persn that will be an wner n the bank accunts please print ut and cmplete Page
More informationGFWC Leadership Education and Development Seminar (LEADS)
GFWC Leadership Educatin and Develpment Seminar (LEADS) Infrmatin fr GFWC State Federatins The GFWC LEADS prgram is intended t identify GFWC members at the grassrts level wh have the ptential and the desire
More informationSaudi Network Information Center (SaudiNIC).
Saudi Netwrk Infrmatin Center (SaudiNIC). Cmmunicatin and Infrmatin Technlgy Cmmissin (CITC). Kingdm f Saudi Arabia Dmain Name Regulatin in Saudi Arabia Versin 1.3-(A) - 1 Thulhejjah 1427 H - 22 December
More informationIMPORTANT PLEASE READ BEFORE COMPLETING YOUR APPLICATION
2015 NGĀPUHI SCHOLARSHIP AWARDS MASTER and PhD/DOCTORAL DEGREE APPLICATION Ki te kre ngā pūtake e mākūkūngia, e kre te rākau e tupu If the rts f the tree are nt watered, the tree will never grw IMPORTANT
More information2016 INTERNATIONAL REGISTRATION & APPLICATION FOR ADMISSION
2016 INTERNATIONAL REGISTRATION & APPLICATION FOR ADMISSION NOTE TO APPLICANTS: THIS FORM MUST BE COMPLETED IN FULL. INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED PLEASE PLACE A CHECKMARK TO INDICATE
More informationFINRA Regulation Filing Application Batch Submissions
FINRA Regulatin Filing Applicatin Batch Submissins Cntents Descriptin... 2 Steps fr firms new t batch submissin... 2 Acquiring necessary FINRA accunts... 2 FTP Access t FINRA... 2 FTP Accunt n FINRA s
More informationTravel Insurance. Is your insurance company listening to you? Handbook on
Is yur insurance cmpany listening t yu? If yur cmplaints have nt been addressed by yur insurance cmpany, please cntact t register yur cmplaints and track their status r yu may email us at cmplaints@irda.gv.in
More informationHigh Speed Internet Services
Cnventin Center High Speed Internet Services Wired high-speed Internet access inside a meeting rm, fyer r ther cmmn area: $550 fr the first IP address/device per meeting rm/lcatin, ONE TIME charge fr the
More informationCMS Eligibility Requirements Checklist for MSSP ACO Participation
ATTACHMENT 1 CMS Eligibility Requirements Checklist fr MSSP ACO Participatin 1. General Eligibility Requirements ACO participants wrk tgether t manage and crdinate care fr Medicare fee-fr-service beneficiaries.
More information2015-16 Independent Verification Worksheet for HSC Students
15IVHP 2015-16 Independent Verificatin Wrksheet fr HSC Students Yur applicatin was selected fr review in a prcess called verificatin. In this prcess, Temple University will be cmparing infrmatin frm yur
More informationThis regulation is adopted by the director pursuant to the authority in Neb. Rev. Stat. 44-1114.
Title 210 NEBRASKA DEPARTMENT OF INSURANCE Chapter 76 VIATICAL SETTLEMENTS 001. Authrity This regulatin is adpted by the directr pursuant t the authrity in Neb. Rev. Stat. 44-1114. 002. Definitins In additin
More informationCLIENT AGREEMENT School Based Trainees
Smart Emplyment Slutins Ltd t/as Hassle Free Apprentice Management Versin: 04 Date: 01/15 Smart Emplyment Slutins trading as Hassle Free Apprentice Management (ACN 067 508 338) (ABN 68 067 508 338) Email:
More informationMDSB. MemberDirect Small Business. User Guide
MDSB MemberDirect Small Business User Guide Table f Cntents Small Business Upgrade... 1 Member Lgin... 3 Delegate Manager... 3 Add a Delegate... 4 Edit a Delegate... 6 Reset a Delegate s Access and /r
More informationHow to put together a Workforce Development Fund (WDF) claim 2015/16
Index Page 2 Hw t put tgether a Wrkfrce Develpment Fund (WDF) claim 2015/16 Intrductin What eligibility criteria d my establishment/s need t meet? Natinal Minimum Data Set fr Scial Care (NMDS-SC) and WDF
More informationUser Guide Version 4.4
User Guide Versin 4.4 Page 2 f 41 EastStreMaker Pr 4.4 Summary Cntents 1 INTRODUCTION... 3 1.1 NAVIGATION... 3 2 EASYSTOREMAKER PRO... 5 2.1 CONFIGURATION WIZARD... 5 2.2 STORE CONFIGURATION... 13 2.2.1
More informationFollowing steps are required for hosting of Web Site/ Web Application on NIC Cloud
Natinal Infrmatics Centre Web Hsting Internal Dcument Fllwing steps are required fr hsting f Web Site/ Web Applicatin n NIC Clud 1. URL registratin t be dne by the user. 2. Submit yur request n "Get NIC
More informationLegal Issues: Incentives to Give 2
Legal Issues: Incentives t Give 2 Center fr Respnsible Travel (CREST) and Keir Gumbs Partner, Cvingtn & Burling, LLP Washingtn, DC The fllwing is a summary f tax deductible plicies in leading turism cuntries
More informationNEWFIELD CENTRAL SCHOOL HEALTH INSURANCE
Health/Rx & Dental/Visin Benefits Enrllment/Change rm Please Print Please Cmplete ALL Applicable Sectins Emplyee Infrmatin: Emplyee Benefit Office Use Only H/Rx: WC E Dental: WC A Visin: WC D am Indv am
More informationOwner Occupied Rehab Program
Owner Occupied Rehab Prgram This prgram utilizes grant funds frm the Indiana Husing and Cmmunity Develpment Authrity t assist the hmewner with repairs such as: rf, gutters, bathrm renvatins, flrs, drs,
More informationexpertise hp services valupack consulting description security review service for Linux
expertise hp services valupack cnsulting descriptin security review service fr Linux Cpyright services prvided, infrmatin is prtected under cpyright by Hewlett-Packard Cmpany Unpublished Wrk -- ALL RIGHTS
More informationDIVISION OF INFORMATION TECHNOLOGY
DIVISION OF INFORMATION TECHNOLOGY Cellphne/Tablet Repairs Overview Flrida Internatinal University s Divisin f Infrmatin Technlgy is seeking submissins frm prpsed Licensees wh are interested in perating
More informationNYU Langone Medical Center NYU Hospitals Center NYU School of Medicine
Title: Identity Theft Prgram Effective Date: July 2009 NYU Langne Medical Center NYU Hspitals Center NYU Schl f Medicine POLICY It is the plicy f the NYU Langne Medical Center t educate and train staff
More informationLASA. Swansea s Credit Union. Loan Application Form. Loans and Savings Abertawe
LASA Lans and Savings Abertawe Swansea s Credit Unin Lan Applicatin Frm Frequently Asked Questins YOUR QUESTIONS ANSWERED PLEASE READ CAREFULLY Hw much can I brrw? The amunt f any lan granted is subject
More informationThird Party Originator Application
Third Party Originatr Applicatin Applicant Infrmatin Third Party Name: Primary Address: City: State: Zip Cde: Primary Cntact: Telephne Number: Email Address: Fax Number: Website Address: Branch Lcatins
More information