English translation for "nominee account"

代理人户口
代名人户口
人头户

Related Translations:

nominee:  n.被提名[指定、任命、推荐]者。

nominees:  被提名者

bank nominee:  银行指定的代理人

central nominee:  中央代理人

nominee buyer:  指定买主

depository nominee:  存管代理人

nominee company:  代理人公司托管公司

nominees luncheon:  今年的奥斯卡午餐会

common nominee:  共享代理人共用代理人

nominee corporation:  名义上存在的公司

Example Sentences:

	1.	The revised guideline has also significantly strengthened the customer identification requirements , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries 修订后的指引也大大加强了查证客户身分的要求，特别是空壳公司信托户口和代名人户口及其他类别的中间人。
	2.	The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline , particularly in respect of shell companies , trust and nominee accounts and other types of intermediaries , in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering 指引所作修订大为加强有关客户身分查证的要求，特别是关于空壳公司信托和代名人账户以及利用其他类别的中间人开立账户的规定，使之更为明确，并与国际金融特别行动组的最新建议一致国际金融特别行动组是一个国际组织，宗旨是促进国际对打击洗钱活动的合作。
	3.	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 on - going monitoring process for existing customers 补充文件不仅涵盖各类新客户的开户程序，例如个人公司信托及代名人户口转介客户非直接会面客户所代理的银行及政界人士等，同时亦包括持续监察现有客户的程序。

Similar Words：

"nominative absolute" English translation, "nominative case" English translation, "nominator" English translation, "nomine" English translation, "nominee" English translation, "nominee buyer" English translation, "nominee company" English translation, "nominee corporation" English translation, "nominee holding" English translation, "nominee holdings" English translation