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