Ask Google

Results for capital security ben... translation from English to Chinese (Simplified)

Human contributions

From professional translators, enterprises, web pages and freely available translation repositories.

Add a translation

English

Chinese (Simplified)

Info

English

3. Identification of beneficial owners

Chinese (Simplified)

3. 确定受益的所有人

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

4. Identification of beneficial owners of accounts

Chinese (Simplified)

4. 对帐户受益所有人的识别

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

The information provided did not show the beneficial owners of the company.

Chinese (Simplified)

所提供的资料并未显示公司受益人。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

Likewise, PLC would not disclose the identity of its beneficial owners.

Chinese (Simplified)

同样,PLC也不会批露其实际所有人的信息。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

The Foundation additionally opened a special office in the Capital Security Department.

Chinese (Simplified)

另外,基金会还在首都警署设立了一个特别办公室。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

Identification of "politically exposed persons " and the identification of beneficial owners

Chinese (Simplified)

º "政治公众人物 "的身份和实际受益人的身份

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

Warning: Contains invisible HTML formatting

English

they check beneficial owners, directors or managers of IBCs against the Consolidated List;

Chinese (Simplified)

a. 按照综合名单核对国际商业公司的实际所有人、董事或管理人员;

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

There is no legal obligation to identify the beneficial owners of the legal person.

Chinese (Simplified)

不存在确定法人受益所有权人的身份的义务。

Last Update: 2016-12-03
Usage Frequency: 1
Quality:

English

(g) names and addresses of the beneficial owners of the corporate entity;

Chinese (Simplified)

(g) 法人实体的实际所有人的姓名和地址;

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

On whose behalf a bank account is maintained (i.e. beneficial owners);

Chinese (Simplified)

* 以其名义设有一银行账户(即实际所有人);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

(g) names and addresses of the beneficial owners of the corporate entity;

Chinese (Simplified)

(g) 法人实体受益人的姓名和地址;

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

Tribes were beneficial owners of timber, energy and mineral resources in Indian country.

Chinese (Simplified)

部族是印第安乡村木材、能源和矿产资源的实益拥有人。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

(a) verification of all partners or beneficial owners in accordance with regulation 3;

Chinese (Simplified)

(a) 依照条例3的规定,查明所有合伙人或实际所有人;

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

Or on whose behalf a bank account is maintained (i.e. beneficial owners);

Chinese (Simplified)

- 或以其名义开立银行账户(即受益所有权人);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

- On whose behalf a bank account is maintained (i.e. beneficial owners);

Chinese (Simplified)

- 由他人代表其维护银行账户的人员或者实体(即实际受益者);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

:: On whose behalf a bank account is maintained (i.e. beneficial owners);

Chinese (Simplified)

* 以其名义设有一银行账户(即最终所有人);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

Adequate due diligence on new and existing customers, including beneficial owners, is a key element.

Chinese (Simplified)

对新顾客和现有顾客、包括受益权人保持充分的关注是一项关键因素。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

- On whose behalf a bank account is maintained (for example, beneficial owners); or

Chinese (Simplified)

- 银行账户为其开设者(例如受益人);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

- or on whose behalf a bank account is maintained (i.e. beneficial owners );

Chinese (Simplified)

- 或以何人名义保有银行账户(即受益拥有者);

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

English

The registered agent must also maintain a register containing the names and addresses of the beneficial owners of the company.

Chinese (Simplified)

注册经纪人也必须保存一份登记表,注明公司利益所有人的姓名和地址。

Last Update: 2016-12-04
Usage Frequency: 1
Quality:

Get a better translation with
4,401,923,520 human contributions

Users are now asking for help:



We use cookies to enhance your experience. By continuing to visit this site you agree to our use of cookies. Learn more. OK