First Card application/agreement · the credit information register of Suomen Asiakastieto Oy,...

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MKFC413PL 10.18 Nordea Bank Abp, Satamaradankatu 5, FI-00020 NORDEA, Finland, domicile Helsinki, Business ID 2858394-9, VAT number FI28583949 1 (4) Bank First Card application/agreement Under joint liability Primary account holder Parallel account holder Signature of the cardholder Signature of company representative and name in block letters Company stamp We confirm that the personal data above match with the data in our personnel register. An accepted application constitutes an account agreement between the company and Nordea Finance Finland Ltd. By signing this application, we accept the First Card account terms and conditions. We have agreed upon the invoicing cycle and payment terms and conditions in the First Card agreement and notified them to the principal account holder in this agreement. Undertaking We undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions. Signature and name in block letters Handled by Date To be filled in by First Card Decision Last name and first names (underline the first name in use) Personal identity number Street address Postal code City Place and date Place and date Cash withdrawals allowed Not allowed Cash withdrawals max 1 600 euros/month, other, what? Card's usage limit normally 5 000 euros/month, other, what? An approved application constitutes an account agreement between Nordea Finance Finland Ltd and the applicant and a card agreement between Nordea Bank Abp and the applicant. The application data is integrated into the agreement. Nordea processes personal data needed for the granting and supervision of credit. The personal data is obtained from the applicant, from registers maintained by the authorities, from registers maintained by Nordea Bank Abp and companies belonging to the same group, from organisations providing credit information, such as the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing its customer may be used for making the credit decision. I undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions. I am aware that the invoicing cycle and payment terms and conditions are agreed upon in the First Card agreement made by the employer. Undertaking and processing of personal data Before signing the agreement, I have read the agreement and Nordea Bank Abp's general card terms and conditions as well as the First Card account terms and conditions and accept them. I have also read the product description. I assure that the information I have given above is correct. Language Telephone Company's information Official name of the organisation Street address City Postal code Business Identity Code 248105 - Credit account no. Citizenship Mobile phone number E-mail address Employee's identity number (travel expense invoice system) Department Accounting unit

Transcript of First Card application/agreement · the credit information register of Suomen Asiakastieto Oy,...

Page 1: First Card application/agreement · the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing

MK

FC41

3PL

10.

18

Nor

dea

Ban

k A

bp, S

atam

arad

anka

tu 5

, FI-0

0020

NO

RD

EA

, Fin

land

, dom

icile

Hel

sink

i, B

usin

ess

ID 2

8583

94-9

, VA

T nu

mbe

r FI2

8583

949

1 (4)

Bank

First Card application/agreement Under joint liability

Primary account holder

Parallel account holder

Signature of the cardholder

Signature of company representative and name in block letters Company stamp

We confirm that the personal data above match with the data in our personnel register. An accepted application constitutes an account agreement between the company and Nordea Finance Finland Ltd. By signing this application, we accept the First Card account terms and conditions. We have agreed upon the invoicing cycle and payment terms and conditions in the First Card agreement and notified them to the principal account holder in this agreement. Undertaking We undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions.

Signature and name in block letters

Handled by DateTo be filled in by First Card

Decision

Last name and first names (underline the first name in use) Personal identity number

Street address Postal code City

Place and date

Place and date

Cash withdrawals allowedNot allowed

Cash withdrawals max 1 600 euros/month, other, what?

Card's usage limit normally 5 000 euros/month, other, what?

An approved application constitutes an account agreement between Nordea Finance Finland Ltd and the applicant and a card agreement between Nordea Bank Abp and the applicant. The application data is integrated into the agreement. Nordea processes personal data needed for the granting and supervision of credit. The personal data is obtained from the applicant, from registers maintained by the authorities, from registers maintained by Nordea Bank Abp and companies belonging to the same group, from organisations providing credit information, such as the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing its customer may be used for making the credit decision. I undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions. I am aware that the invoicing cycle and payment terms and conditions are agreed upon in the First Card agreement made by the employer.

Undertaking and processing of personal data

Before signing the agreement, I have read the agreement and Nordea Bank Abp's general card terms and conditions as well as the First Card account terms and conditions and accept them. I have also read the product description. I assure that the information I have given above is correct.

Language

Telephone

Company's informationOfficial name of the organisation

Street address CityPostal code

Business Identity Code

248105 -Credit account no.

Citizenship

Mobile phone number E-mail address

Employee's identity number (travel expense invoice system)

Department Accounting unit

Page 2: First Card application/agreement · the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing

MK

FC41

3PL

10.

18

Nor

dea

Ban

k A

bp, S

atam

arad

anka

tu 5

, FI-0

0020

NO

RD

EA

, Fin

land

, dom

icile

Hel

sink

i, B

usin

ess

ID 2

8583

94-9

, VA

T nu

mbe

r FI2

8583

949

2 (4)First Card application/agreement Under joint liability Identification of corporate cardholder

Bank

Company information (All the information required)

Handled by DateTo be filled in by First Card

Registered

Company's official name

Postal address CityPostal code

Telephone numberBusiness Identity Code

Signature

Identified by (All the information required)Last name and first names Personal identity number

Notes by the bank

DatePlace

Cardholder's identification data (Foreign cardholders must also deliver a copy of their passport.)

248105 -Credit account no.

Cardholder (All the information required)Last name and first names

Document granted by

Personal identity number

EU ID cardID document

driving licence passport ID card

Number of ID document

Document granted on Document valid until

The cardholder/a person closely associated with the cardholder holds an important public position (PEP). * PEP means a Politically Exposed Person who is or who has during the past 18 months been employed as the head of state, a minister, member of parliament, member of a political party’s governing bodies, member of the supreme court, member of the supreme decision-making body auditing the state’s treasury, member of the central bank’s board, ambassador or chargé d’affaires, or general officer, or who holds or has during the past 18 months held a leading position in a company wholly owned by the state, or a manager, deputy manager and a member of the board in an international entity. Close family members (spouse, children and their spouses, parents) and close associates of such persons are also considered PEPs.

Citizenship

Cardholder's countries of taxation (if the cardholder is tax liable outside Finland)

Country(ies) of taxationNone of my countries of taxation has given me a TIN

**Fill in the TINs in the same order as the countries of taxation

Tax Identification Number(s) (TIN)**

The cardholder is tax liable outside Finland (Obligatory information)

Yes No

Page 3: First Card application/agreement · the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing

MK

FC41

3PL

10.

18

Nor

dea

Ban

k A

bp, S

atam

arad

anka

tu 5

, FI-0

0020

NO

RD

EA

, Fin

land

, dom

icile

Hel

sink

i, B

usin

ess

ID 2

8583

94-9

, VA

T nu

mbe

r FI2

8583

949

3 (4)

Cardholder

First Card application/agreement Under joint liability

Primary account holderLast name and first names (underline the first name in use)

Street address CityPostal code

Personal identity number

Parallel account holder

Signature of the cardholder

Signature of company representative and name in block letters Company stamp

Signature and name in block letters

Place and date

Place and date

An approved application constitutes an account agreement between Nordea Finance Finland Ltd and the applicant and a card agreement between Nordea Bank Abp and the applicant. The application data is integrated into the agreement. Nordea processes personal data needed for the granting and supervision of credit. The personal data is obtained from the applicant, from registers maintained by the authorities, from registers maintained by Nordea Bank Abp and companies belonging to the same group, from organisations providing credit information, such as the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing its customer may be used for making the credit decision. I undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions. I am aware that the invoicing cycle and payment terms and conditions are agreed upon in the First Card agreement made by the employer.

Undertaking and processing of personal data

Before signing the agreement, I have read the agreement and Nordea Bank Nordea Bank Abp's general card terms and conditions as well as the First Card account terms and conditions and accept them. I have also read the product description. I assure that the information I have given above is correct.

We confirm that the personal data above match with the data in our personnel register. An accepted application constitutes an account agreement between the company and Nordea Finance Finland Ltd. By signing this application, we accept the First Card account terms and conditions. We have agreed upon the invoicing cycle and payment terms and conditions in the First Card agreement and notified them to the principal account holder in this agreement. Undertaking We undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions.

Telephone

Company's informationOfficial name of the organisation

Street address CityPostal code

Business Identity Code

Citizenship

Cash withdrawals allowedNot allowed

Language Card's usage limit normally 5 000 euros/month, other, what?

Cash withdrawals max 1 600 euros/month, other, what?

Mobile phone number E-mail address

Employee's identity number (travel expense invoice system)

Department Accounting unit

Page 4: First Card application/agreement · the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing

MK

FC41

3PL

10.

18

Nor

dea

Ban

k A

bp, S

atam

arad

anka

tu 5

, FI-0

0020

NO

RD

EA

, Fin

land

, dom

icile

Hel

sink

i, B

usin

ess

ID 2

8583

94-9

, VA

T nu

mbe

r FI2

8583

949

4 (4)

Company / employer

First Card application/agreement Under joint liability

Primary account holderLast name and first names (underline the first name in use)

Street address CityPostal code

Personal identity number

Cash withdrawals allowedNot allowed

Cash withdrawals max 1 600 euros/month, other, what?

Card's usage limit normally 5 000 euros/month, other, what?

Employee's identity number (travel expense invoice system)

Parallel account holder

Signature of the cardholder

Signature of company representative and name in block letters Company stamp

Signature and name in block letters

Place and date

Place and date

An approved application constitutes an account agreement between Nordea Finance Finland Ltd and the applicant and a card agreement between Nordea Bank Abp and the applicant. The application data is integrated into the agreement. Nordea processes personal data needed for the granting and supervision of credit. The personal data is obtained from the applicant, from registers maintained by the authorities, from registers maintained by Nordea Bank Abp and companies belonging to the same group, from organisations providing credit information, such as the credit information register of Suomen Asiakastieto Oy, and/or from other reliable sources. Data obtained by Nordea for the purpose of knowing its customer may be used for making the credit decision. I undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions. I am aware that the invoicing cycle and payment terms and conditions are agreed upon in the First Card agreement made by the employer.

Undertaking and processing of personal data

Before signing the agreement, I have read the agreement and Nordea Bank Abp's general card terms and conditions as well as the First Card account terms and conditions and accept them. I have also read the product description. I assure that the information I have given above is correct.

We confirm that the personal data above match with the data in our personnel register. An accepted application constitutes an account agreement between the company and Nordea Finance Finland Ltd. By signing this application, we accept the First Card account terms and conditions. We have agreed upon the invoicing cycle and payment terms and conditions in the First Card agreement and notified them to the principal account holder in this agreement. Undertaking We undertake to pay all payment obligations based on this agreement in accordance with the agreement terms and conditions.

Telephone

Company's informationOfficial name of the company

Street address CityPostal code

Business Identity Code

Citizenship

Mobile phone number E-mail address

Department Accounting unit

Language